LIMITED LIABILITY PARTNERSHIP "ZOONIKA TRADE"

Wholesale of a wide range of goods without any specification

BIN 230940034648

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024925 288 ₸14 924 ₸
202324 738 ₸399 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbekova Nurgul' ErkinovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZOONIKA TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 221/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZOONIKA TRADE" — BIN 230940034648

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZOONIKA TRADE" has been operating for 2 years 11 months, since 25.09.2023. 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.

Frequently asked questions

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