LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE»
Wholesale of a wide range of goods without any specification
BIN 230940034648No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» |
Name in Kazakh | «ZOONIKA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOONIKA TRADE" |
Previous names | ТОО "ZOONIKA TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 221/4 |
Registration date | 25.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 925 288 ₸ | 14 924 ₸ |
| 2023 | 24 738 ₸ | 399 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 221/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» — BIN 230940034648
Last registry change: 25.09.2023
LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» was registered on 25.09.2023. In 2024, estimated annual revenue was 925 288 ₸ and tax payments totaled 14 924 ₸.
LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» (BIN 230940034648) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 221/4, region — Almaty, 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 «ZOONIKA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» is Bajbekova Nurgul' Erkinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOONIKA TRADE» 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 «ZOONIKA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOONIKA 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.