LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP"

Wholesale of a wide range of goods without any specification

BIN 180740013626

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019111 600 ₸1 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Dostik-Drujba, 148/1, Kv 507

Unit

КВ 507

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" — BIN 180740013626

Last registry change: 13.07.2018

LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" was registered on 13.07.2018. In 2019, estimated annual revenue was 111 600 ₸ and tax payments totaled 1 800 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" (BIN 180740013626) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Dostik-Drujba, 148/1, Kv 507, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" is Adilgaliev Merlan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" appears in 1 court case (as defendant — 1, most recent date — 17.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" 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.

Frequently asked questions

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