LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)"

Wholesale of tobacco products

BIN 230840034535

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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

Contacts2

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
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Astana

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Em Danil SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 12/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" — BIN 230840034535

Last registry change: 26.08.2023

LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" was registered on 24.08.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" (BIN 230840034535) has the status “Ликвидация”; dissolution date — 21.08.2024. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1, Vp 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" is Em Danil Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" 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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