ZALLA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 061140010122No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZALLA GROUP» |
Name in Kazakh | «ZALLA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZALLA GROUP" |
Status | Ликвидация |
Liquidation date | 24.06.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 207 |
Registration date | 13.11.2006 · 19 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 207
Locality
North Kazakhstan Region
About TOO «ZALLA GROUP» — BIN 061140010122
Last registry change: 24.06.2020
ZALLA GROUP, TOO was registered on 13.11.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «ZALLA GROUP»: registration details and status
Limited liability partnership «ZALLA GROUP» (BIN 061140010122) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 207, region — North Kazakhstan Region, 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.