LIMITED LIABILITY PARTNERSHIP "ZAID KZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 181240008525 · VAT 30001-1008723

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202221 094 198 ₸340 229 ₸
202142 549 484 ₸686 282 ₸
202023 999 890 ₸387 095 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymbekov Maksat DujsenbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ZAID KZ"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abdrahmanova , 17

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAID KZ" — BIN 181240008525

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion Shahterskii, Ulica Abdrahmanova, 17, region — Karagandinskaya oblast', 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.

Frequently asked questions

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