LIMITED LIABILITY PARTNERSHIP FIRMA «ZALINA»

Wholesale of a wide range of goods without any specification

BIN 980440003318 · VAT 30001-1001342
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

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 Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Reznika, House 7

Unit

Apt. 2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP FIRMA «ZALINA» — BIN 980440003318

Last registry change: 16.04.1998

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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Reznika, House 7, Apt. 2, region — Karaganda 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. 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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