LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)»
Retail sale of clothing, footwear and textiles in markets
BIN 210240016373No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» |
Name in Kazakh | «SHAFAQ COMPANY (ШАФАК КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAFAQ COMPANY (SHAFAK KOMPANI)" |
Previous names | ТОО "SHAFAQ COMPANY (ШАФАК КОМПАНИ)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 23 |
Registration date | 10.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 440 ₸ | 120 ₸ |
| 2024 | 8 750 804 ₸ | 141 142 ₸ |
| 2022 | 1 519 000 ₸ | 24 500 ₸ |
| 2021 | 18 600 ₸ | 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» — BIN 210240016373
Last registry change: 10.02.2021
LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» was registered on 10.02.2021. In 2025, estimated annual revenue was 7 440 ₸ and tax payments totaled 120 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» (BIN 210240016373) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» is Shafak Mohammad Tahir Aziz Mohammad. Previously, LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» was headed by Shafak Mohammad Tahir.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAFAQ COMPANY (SHAFAK 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.