LIMITED LIABILITY PARTNERSHIP "TM ZALIV"

Processing and preservation of fish, crustaceans and mollusks

BIN 180540034884

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202683 247 400 ₸1 342 700 ₸
202594 085 000 ₸1 517 500 ₸
2024172 980 000 ₸2 790 000 ₸
202356 928 400 ₸918 200 ₸
20225 844 120 ₸94 260 ₸
2021165 106 ₸2 663 ₸
202028 705 752 ₸462 996 ₸
201922 265 874 ₸359 127 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Balqantau , Дом 128

Unit

КВ. 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TM ZALIV" — BIN 180540034884

Last registry change: 29.05.2018

LIMITED LIABILITY PARTNERSHIP "TM ZALIV" was registered on 29.05.2018. In 2026, estimated annual revenue was 83 247 400 ₸ and tax payments totaled 1 342 700 ₸.

LIMITED LIABILITY PARTNERSHIP "TM ZALIV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM ZALIV" (BIN 180540034884) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Balqantau , Дом 128, КВ. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Processing and preservation of fish, crustaceans and mollusks (OKED 10200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM ZALIV"

The head of LIMITED LIABILITY PARTNERSHIP "TM ZALIV" is Stepanov Roman Romanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TM ZALIV" was headed by Utepov Muhit Shakeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM ZALIV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 06.03.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM ZALIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM ZALIV" 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.

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