LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD"
Wholesale of grain, seeds and animal feed
BIN 201140005197 · VAT 62001-1024945Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD"stat.gov.kz |
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 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9
Locality
Astana
Description
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 ₸.
| Status | Active |
| BIN | 201140005197 |
| Registration date | 04.11.2020 |
| Registered address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9 |
| Region | Astana |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Number of employees | 5 |
| Management | Mamadzhanov Faridun Mahmudovich |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 04.11.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" as active, with the status "Active". Data last updated on 04.11.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" is 201140005197. The company was registered on 04.11.2020 in Kazakhstan.
The registry lists Mamadzhanov Faridun Mahmudovich as the head of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" is Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Janajol 9.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZERFAR TREJD" is Wholesale of grain, seeds and animal feed (code 46211).
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