LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 240140018232

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and 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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pinoargote Mendosa Diana MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Raqimjan Qoshqarbaev , Дом 10/1

Unit

Н.П. 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" — BIN 240140018232

Last registry change: 17.01.2024

LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" was registered on 17.01.2024.

LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" (BIN 240140018232) has the status “Active”. Registered address — Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , Дом 10/1, Н.П. 18, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX"

The head of LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" is Pinoargote Mendosa Diana Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZETRADE GLOBEX" 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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