LIMITED LIABILITY PARTNERSHIP "SHAFAQ COMPANY (SHAFAK KOMPANI)"

Retail sale of clothing, footwear and textiles in markets

BIN 210240016373

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 440 ₸120 ₸
20248 750 804 ₸141 142 ₸
20221 519 000 ₸24 500 ₸
202118 600 ₸300 ₸

Business activity

Primary business activity OKED

47822
Retail sale of clothing, footwear and textiles in markets
Companies in this industry in Almaty

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shafak Mohammad Tahir Aziz MohammadDirector
LIMITED LIABILITY PARTNERSHIP "SHAFAQ COMPANY (SHAFAK KOMPANI)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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