ZIP TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 150140020186Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIP TRADE"stat.gov.kz |
Name in Kazakh | "ZIP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZIP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 12, D. 52, Kv. (Ofis) 28 |
Registration date | 26.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity 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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 12, D. 52, Kv. (Ofis) 28
Locality
Mangistauskaya oblast'
About TOO «ZIP TRADE» — BIN 150140020186
Up to date as of September 1, 2026
ZIP TRADE, TOO was registered on 26.01.2015.
llp «ZIP TRADE»: registration details and status
llp «ZIP TRADE» (BIN 150140020186) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 12, D. 52, Kv. (Ofis) 28, 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.
Management of TOO «ZIP TRADE»
The head of TOO «ZIP TRADE» is Martynov Il'ja Vladimirovich.
Verification of TOO «ZIP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZIP TRADE» are available in the full Statsnet report. All the data to verify TOO «ZIP 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.
Frequently asked questions
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