LIMITED LIABILITY PARTNERSHIP "ZKEM KZ"

Wholesale of a wide range of goods without any specification

BIN 120240012500

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 568 592 ₸89 816 ₸
201945 361 308 ₸731 634 ₸
2018108 639 810 ₸1 752 255 ₸
201721 057 494 ₸339 637 ₸
2016158 546 710 ₸2 557 205 ₸
2015863 759 510 ₸13 931 605 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ivanin Igor' Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZKEM KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, 58/1, Kv 15

Unit

КВ 15

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" — BIN 120240012500

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" was registered on 15.02.2012. In 2020, estimated annual revenue was 5 568 592 ₸ and tax payments totaled 89 816 ₸.

LIMITED LIABILITY PARTNERSHIP "ZKEM KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" (BIN 120240012500) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" has been operating for 14 years 6 months, since 15.02.2012. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, 58/1, Kv 15, region — Pavlodarskaya oblast', 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 "ZKEM KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" is Ivanin Igor' Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" appears in 1 court case (as plaintiff — 1, most recent date — 25.04.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZKEM KZ" 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

Similar companies5