LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI"

Wholesale of other non-food consumer goods not included in other groups

BIN 200740012083 · VAT 60001-1214801

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 978 852 ₸48 046 ₸
202541 358 774 ₸667 077 ₸
2024728 199 734 ₸11 745 157 ₸
2023991 731 974 ₸15 995 677 ₸
20223 289 115 066 ₸53 050 243 ₸
2021602 867 416 ₸9 723 668 ₸
20208 208 924 ₸132 402 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Almalibak, Building 7

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" — BIN 200740012083

Last registry change: 15.07.2020

LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" was registered on 15.07.2020. In 2026, estimated annual revenue was 2 978 852 ₸ and tax payments totaled 48 046 ₸.

LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" (BIN 200740012083) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Almalibak, Building 7, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" is Chojbekov Ajdyn Sabyrhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" was headed by Gorelik Benzhamin .

Verification of LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" appears in 1 court case (as plaintiff — 1, most recent date — 07.11.2022). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEFS INTERNEJSHNL 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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