LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 070440026684No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» |
Name in Kazakh | «WAFA» «ВАФА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WAFA" "VAFA" |
Previous names | ТОО "WAFA" "ВАФА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.38, Apt 1 |
Registration date | 24.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 777 628 ₸ | 318 994 ₸ |
| 2019 | 4 704 932 ₸ | 75 886 ₸ |
| 2018 | 90 684 920 ₸ | 1 462 660 ₸ |
| 2017 | 25 527 136 ₸ | 411 728 ₸ |
| 2016 | 8 312 092 ₸ | 134 066 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.38
Unit
Apt 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» — BIN 070440026684
Last registry change: 24.04.2007
LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» was registered on 24.04.2007. In 2020, estimated annual revenue was 19 777 628 ₸ and tax payments totaled 318 994 ₸.
LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» (BIN 070440026684) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.38, Apt 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA»
The head of LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» is Tulepbekov Aset Maksanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WAFA» «VAFA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.