LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD"
Wholesale of grain, seeds and animal feed
BIN 211240031240 · VAT 48001-1114320Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" |
Name in Kazakh | "ЗЛАК ЭКСПОРТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" |
Previous names | ТОО "ЗЛАК ЭКСПОРТ ЛТД"", ТОО "ЗЛАК ЭКСПОРТ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Evneya Buketova , Дом 14, КВ. 24 |
Registration date | 28.12.2021 · 4 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 | 28.12.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 328 264 ₸ | 214 972 ₸ |
| 2022 | 18 572 596 ₸ | 299 558 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Evneya Buketova , Дом 14
Unit
КВ. 24
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" — BIN 211240031240
Last registry change: 28.12.2021
LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" was registered on 28.12.2021. In 2023, estimated annual revenue was 13 328 264 ₸ and tax payments totaled 214 972 ₸.
LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" (BIN 211240031240) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Evneya Buketova , Дом 14, КВ. 24, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" is Hatkevich Anton Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" was headed by Loparevich Dar'ja Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" appears in 3 court cases (as plaintiff — 3, most recent date — 15.05.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZLAK EKSPORT LTD" 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.