LIMITED LIABILITY PARTNERSHIP "ZANALI"
Other forwarding activities
BIN 140840003635Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZANALI" |
Name in Kazakh | "ЗАНАЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZANALI" |
Previous names | ТОО "ЗАНАЛИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 2, 26, Apt 79 |
Registration date | 05.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.08.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZANALI" is a llp registered on August 5, 2014 in Karaganda region. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 41 418 ₸, 95% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 567 916 ₸ | 41 418 ₸ |
| 2017 | 54 512 694 ₸ | 879 237 ₸ |
| 2016 | 12 417 732 ₸ | 200 286 ₸ |
| 2015 | 199 950 ₸ | 3 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kvartal 2, 26
Unit
Apt 79
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ZANALI" — BIN 140840003635
Last registry change: 05.08.2014
LIMITED LIABILITY PARTNERSHIP "ZANALI" was registered on 05.08.2014. In 2018, estimated annual revenue was 2 567 916 ₸ and tax payments totaled 41 418 ₸.
LIMITED LIABILITY PARTNERSHIP "ZANALI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZANALI" (BIN 140840003635) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 2, 26, Apt 79, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZANALI"
The head of LIMITED LIABILITY PARTNERSHIP "ZANALI" is Zhekenov Kapash Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZANALI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZANALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZANALI" 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.