LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 140340017171 · VAT 58001-1117493

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 360 332 ₸102 586 ₸
2023770 311 188 ₸12 424 374 ₸
20221 624 939 834 ₸26 208 707 ₸
20211 268 484 226 ₸20 459 423 ₸
2020958 574 002 ₸15 460 871 ₸
2019340 193 504 ₸5 486 992 ₸
2018340 470 644 ₸5 491 462 ₸
2017916 574 396 ₸14 783 458 ₸
2016612 943 346 ₸9 886 183 ₸
2015744 765 452 ₸12 012 346 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Myrzahmet Miras ErbolulyDirector
LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Isfidjab , Здание 255

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" — BIN 140340017171

Last registry change: 18.03.2014

LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" was registered on 18.03.2014. In 2024, estimated annual revenue was 6 360 332 ₸ and tax payments totaled 102 586 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" (BIN 140340017171) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Isfidjab, Building 255, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" is Myrzahmet Miras Erboluly. Previously, LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" was headed by Bahadirov Zafarhan Murathanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 13.08.2021). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAFAR TRADE" 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.

Frequently asked questions

Similar companies5