LIMITED LIABILITY PARTNERSHIP «SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)»
Provision of other individual services not included in other groups
BIN 200340000527No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)» |
Name in Kazakh | «SHAFAK TRADING KAZ (ШАФАК ТРЕЙДИНГ КАЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)" |
Previous names | ТОО "SHAFAK TRADING KAZ (ШАФАК ТРЕЙДИНГ КАЗ)" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 02.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 981 572 ₸ | 112 606 ₸ |
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 5 516 016 ₸ | 88 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAFAK TRADING KAZ (SHAFAK TREJDING KAZ)» — BIN 200340000527
Last registry change: 06.03.2020
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, Street 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.