LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD"
Wholesale of grain, seeds and animal feed
BIN 201140005197 · VAT 62001-1024945Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" |
Name in Kazakh | "ЗЕРФАР ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" |
Previous names | ТОО "ТОО ЗЕРФАР ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9 |
Registration date | 04.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 649 820 ₸ | 26 610 ₸ |
| 2023 | 3 875 000 ₸ | 62 500 ₸ |
| 2022 | 8 463 000 ₸ | 136 500 ₸ |
| 2021 | 21 972 800 ₸ | 354 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" — BIN 201140005197
Last registry change: 04.11.2020
LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" was registered on 04.11.2020. In 2024, estimated annual revenue was 1 649 820 ₸ and tax payments totaled 26 610 ₸.
LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" (BIN 201140005197) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" is Mamadzhanov Faridun Mahmudovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" 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.