LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA"

Wholesale of a wide range of goods without any specification

BIN 980440003318 · VAT 30001-1001342

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020427 800 ₸6 900 ₸
20184 818 888 ₸77 724 ₸
20174 135 028 ₸66 694 ₸
201612 069 912 ₸194 676 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

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

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: 4
  • Government contracts: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arsaev Hozhahmet NafievichDirector
LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Reznika , Дом 7

Unit

КВ. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" — BIN 980440003318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" was registered on 16.04.1998. In 2020, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA": registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" (BIN 980440003318) has the status “Active”. LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" has been operating for 28 years 4 months, since 16.04.1998. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Reznika , Дом 7, КВ. 2, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" is Arsaev Hozhahmet Nafievich.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" appears in 2 court cases (as defendant — 2, most recent date — 20.05.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "ZALINA" 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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