LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 200240000404 · VAT 43001-0083713 · VAT 43001-0085890Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI"stat.gov.kz |
Name in Kazakh | "КАРАФАРИН ТРЕЙДИНГ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" |
Previous names | ТОО "КАРАФАРИН ТРЕЙДИНГ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , Дом 17, КВ. 11 |
Registration date | 01.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 871 695 200 ₸ | 14 059 600 ₸ |
| 2025 | 1 661 577 804 ₸ | 26 799 642 ₸ |
| 2024 | 1 792 472 390 ₸ | 28 910 845 ₸ |
| 2023 | 841 905 130 ₸ | 13 579 115 ₸ |
| 2022 | 991 847 418 ₸ | 15 997 539 ₸ |
| 2021 | 958 422 536 ₸ | 15 458 428 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , Дом 17
Unit
КВ. 11
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" — BIN 200240000404
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" was registered on 01.02.2020. In 2026, estimated annual revenue was 871 695 200 ₸ and tax payments totaled 14 059 600 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" (BIN 200240000404) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" has been operating for 6 years 7 months, since 01.02.2020. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , Дом 17, КВ. 11, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" is Tavakolian Omid Bahman.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAFARIN TREJDING KOMPANI" 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.
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