LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)"

Provision of other individual services not included in other groups

BIN 200340000527

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 981 572 ₸112 606 ₸
202294 984 ₸1 532 ₸
20215 516 016 ₸88 968 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmud ShahidOfficer
LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Jambila, 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" — BIN 200340000527

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" was registered on 02.03.2020. In 2024, estimated annual revenue was 6 981 572 ₸ and tax payments totaled 112 606 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" (BIN 200340000527) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)"

The head of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" is Mahmud Shahid.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" 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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