LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)"
Wholesale trade in coal
BIN 160940023121 · VAT 62001-1005647Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" |
Name in Kazakh | "ZKZ GROUP (ЗКЗ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" |
Previous names | ТОО "ZKZ GROUP (ЗКЗ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Prigorodnaya, Stroenie 1b |
Registration date | 22.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 874 200 ₸ | 14 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Prigorodnaya , Строение 1б
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" — BIN 160940023121
Last registry change: 22.09.2016
LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" was registered on 22.09.2016. In 2017, estimated annual revenue was 874 200 ₸ and tax payments totaled 14 100 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" (BIN 160940023121) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Prigorodnaya, Stroenie 1b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" is Urbanov Vitalij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" was headed by Urbanov Sergej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZKZ GROUP (ZKZ GRUPP)" 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.