LIMITED LIABILITY PARTNERSHIP «ZAFAR GROUP»
Wholesale of a wide range of goods without any specification
BIN 180740013626No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAFAR GROUP» |
Name in Kazakh | «ZAFAR GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAFAR GROUP" |
Previous names | ТОО "ZAFAR GROUP" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 148/1, Apt 507 |
Registration date | 13.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 111 600 ₸ | 1 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 148/1, Apt 507
Unit
Apt 507
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 148/1, Apt 507, region — West Kazakhstan Region, 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.