LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP"
Wholesale of a wide range of goods without any specification
BIN 230740041663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" |
Name in Kazakh | "ZEMA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" |
Previous names | ТОО "ZEMA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.04.2026 |
Address | Astana, G. Raion Baiqonir, Street Shoqan Ualihanov, House 23, Apt. 105 |
Registration date | 31.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" is a llp registered on July 31, 2023 in Astana. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 6 303 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 390 786 ₸ | 6 303 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shoqan Ualihanov, House 23
Unit
Apt. 105
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" — BIN 230740041663
Last registry change: 12.08.2023
LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" was registered on 31.07.2023. In 2024, estimated annual revenue was 390 786 ₸ and tax payments totaled 6 303 ₸.
LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" (BIN 230740041663) has the status “Ликвидация”; dissolution date — 03.04.2026. Registered address — Astana, G. Raion Baiqonir, Street Shoqan Ualihanov, House 23, Apt. 105, region — Astana, 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 "ZEMA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" is Kenzhebulatov Zejnur Kairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEMA GROUP" 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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