LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 220240012868

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Turkestanskaya oblast'

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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shirinbekov Abzal AdilkasimovichDirector
LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Shigis , Дом 58

Unit

КВ. 1

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" — BIN 220240012868

Last registry change: 08.02.2022

LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" was registered on 08.02.2022.

LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" (BIN 220240012868) has the status “Active”. Registered address — Turkestanskaya oblast' , Мактааральский Район, П.А.Атакент, П.Атакент, Ulica Shigis , Дом 58, КВ. 1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" is Shirinbekov Abzal Adilkasimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZIKO TRADE" 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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