LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS"

Wholesale of a wide range of goods without any specification

BIN 231040017221

Contacts4

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

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mohammad DanishDirector
LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 115

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" — BIN 231040017221

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" was registered on 12.10.2023. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" (BIN 231040017221) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" has been operating for 2 years 10 months, since 12.10.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, 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 "ZOHAN TRADERS"

The head of LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" is Mohammad Danish.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOHAN TRADERS" 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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