LIMITED LIABILITY PARTNERSHIP «TRADING ZONE»
Wholesale of a wide range of goods without any specification
BIN 170540012986No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» |
Name in Kazakh | «TRADING ZONE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING ZONE" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Televizionnaya, 12 |
Registration date | 15.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 34 382 410 ₸ | 554 555 ₸ |
| 2017 | 1 950 396 ₸ | 31 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Televizionnaya, 12
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» — BIN 170540012986
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» was registered on 15.05.2017. In 2018, estimated annual revenue was 34 382 410 ₸ and tax payments totaled 554 555 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING ZONE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» (BIN 170540012986) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Televizionnaya, 12, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING ZONE»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» is D'jachenko Nikolaj Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» was headed by Chubareva Alina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING ZONE» 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.