ZALLA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 061140010122Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZALLA GROUP"stat.gov.kz |
Name in Kazakh | "ZALLA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZALLA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 207 |
Registration date | 13.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 207
Locality
Severo-Kazahstanskaya oblast'
About TOO «ZALLA GROUP» — BIN 061140010122
Up to date as of September 1, 2026
ZALLA GROUP, TOO was registered on 13.11.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «ZALLA GROUP»: registration details and status
llp «ZALLA GROUP» (BIN 061140010122) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 207, region — Severo-Kazahstanskaya 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.
Management of TOO «ZALLA GROUP»
The head of TOO «ZALLA GROUP» is Tsaruk Ivan Petrovich.
Verification of TOO «ZALLA GROUP» in official registries of the Republic of Kazakhstan
ZALLA GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZALLA GROUP» are available in the full Statsnet report. All the data to verify TOO «ZALLA GROUP» 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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