LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD"
Wholesale of a wide range of goods without any specification
BIN 230540007339Full legal name | LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD"stat.gov.kz |
Name in Kazakh | "ZULFIYA LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" |
Previous names | ТОО "ZULFIYA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Alau, Kvartal 10, House 26 |
Registration date | 05.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Jiloi Massiv Alau , Дом 26
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" — BIN 230540007339
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" was registered on 05.05.2023.
LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" (BIN 230540007339) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" has been operating for 3 years 3 months, since 05.05.2023. Registered address — Mangistauskaya Oblast, Munailinskii Raion, S.O.Baskuduk, S.Baskuduk, Jiloi Massiv Alau, Kvartal 10, House 26, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" is Shushaev Maksat Kartbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" was headed by Shushaev Maksat.
Verification of LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZULFIYA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZULFIYA 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.
Frequently asked questions
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