LIMITED LIABILITY PARTNERSHIP «ZAID KZ»
The activities of agents for the wholesale trade of a wide range of goods
BIN 181240008525 · VAT 30001-1008723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAID KZ» |
Name in Kazakh | «ZAID KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAID KZ" |
Previous names | ТОО "ZAID KZ" |
Status | Ликвидация |
Liquidation date | 10.12.2018 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Shahterskii, Street Abdrahmanova, 17 |
Registration date | 10.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 094 198 ₸ | 340 229 ₸ |
| 2021 | 42 549 484 ₸ | 686 282 ₸ |
| 2020 | 23 999 890 ₸ | 387 095 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abdrahmanova, 17
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ZAID KZ» — BIN 181240008525
Last registry change: 04.08.2022
LIMITED LIABILITY PARTNERSHIP «ZAID KZ» was registered on 10.12.2018. In 2022, estimated annual revenue was 21 094 198 ₸ and tax payments totaled 340 229 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «ZAID KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAID KZ» (BIN 181240008525) has the status “Ликвидация”; dissolution date — 10.12.2018. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict Shahterskii, Street Abdrahmanova, 17, region — Karaganda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAID KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ZAID KZ» is Kasymbekov Maksat Dujsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAID KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZAID KZ» appears in 2 court cases (as defendant — 2, most recent date — 07.11.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAID KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAID KZ» 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.