LIMITED LIABILITY PARTNERSHIP "ZAMAN-M"

Wholesale of a wide range of goods without any specification

BIN 940740001563

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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

Financials

YearEstimated annual revenueTax payments
20206 324 ₸102 ₸
2016761 298 ₸12 279 ₸
2015101 478 934 ₸1 636 757 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulsejtova MandajlyDirector
LIMITED LIABILITY PARTNERSHIP "ZAMAN-M"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , Дом 13

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" — BIN 940740001563

Last registry change: 14.07.1994

LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" was registered on 14.07.1994. In 2020, estimated annual revenue was 6 324 ₸ and tax payments totaled 102 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAMAN-M": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" (BIN 940740001563) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, House 13, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAMAN-M"

The head of LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" is Kulsejtova Mandajly. Previously, LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" was headed by Nagmetov Azamat Ajdarhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" appears in 1 court case (as defendant — 1, most recent date — 12.08.2020). Also on record: 5 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 "ZAMAN-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAMAN-M" 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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