LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 160640018372

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202652 080 ₸840 ₸
202549 600 000 ₸800 000 ₸
2020479 136 ₸7 728 ₸
2019313 100 ₸5 050 ₸
2018130 912 814 ₸2 111 497 ₸
201746 123 226 ₸743 923 ₸
20161 562 071 586 ₸25 194 703 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ilieva Gul'Fijam AkperovnaDirector
LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Chokana Valihanova , Дом 178

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" — BIN 160640018372

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" was registered on 21.06.2016. In 2026, estimated annual revenue was 52 080 ₸ and tax payments totaled 840 ₸.

LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" (BIN 160640018372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" has been operating for 10 years 2 months, since 21.06.2016. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Chokana Valihanova, House 178, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" is Ilieva Gul'fijam Akperovna. Previously, LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" was headed by Bachurina Svetlana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" appears in 4 court cases (as defendant — 4, most recent date — 17.08.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 15.11.2016). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAFILA LOGISTIC" 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

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