ФАРХАД ТРЕЙД, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 160940003424Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРХАД ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ФАРХАД ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" |
Previous names | ТОО "ФАРХАД ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Шымкент, Г. Аль-Фарабийский Район, Улица Жангельдина, Д.9а, КВ. 20 |
Registration date | 05.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ФАРХАД ТРЕЙД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Жангельдина, Д.9а
Room
КВ. 20
Locality
Шымкент
Description
Company ФАРХАД ТРЕЙД, ТОО was registered on 05.09.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Ashirova Zarina Farhadovna, Magzimova Zarina Farhadovna.
In 2022, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
The company was liquidated on 02.04.2026.
Upon registration the organization was assigned BIN 160940003424.
Legal address: Шымкент, Г. Аль-Фарабийский Район, Улица Жангельдина, Д.9а, КВ. 20.