LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD"
Wholesale of a wide range of goods without any specification
BIN 120940002667Full legal name | LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD"stat.gov.kz |
Name in Kazakh | "ZUMRAT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" |
Previous names | ТОО "ZUMRAT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85 |
Registration date | 06.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 162 062 792 ₸ | 2 613 916 ₸ |
| 2017 | 310 869 240 ₸ | 5 014 020 ₸ |
| 2016 | 194 938 788 ₸ | 3 144 174 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" — BIN 120940002667
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" was registered on 06.09.2012. In 2018, estimated annual revenue was 162 062 792 ₸ and tax payments totaled 2 613 916 ₸.
LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" (BIN 120940002667) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" has been operating for 13 years 11 months, since 06.09.2012. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, 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 "ZUMRAT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" is Matjushina Elena Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZUMRAT LTD" 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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