ZLAK TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 140340013852Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLAK TREJD"stat.gov.kz |
Name in Kazakh | "ТРЕЙД МАҚСЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLAK TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2014 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Karima Sutusheva, 15 |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 122 082 464 ₸ | 1 969 072 ₸ |
| 2019 | 542 698 772 ₸ | 8 753 206 ₸ |
| 2018 | 647 833 908 ₸ | 10 448 934 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Karima Sutusheva , 15
Locality
Severo-Kazahstanskaya oblast'
About TOO «ZLAK TREJD» — BIN 140340013852
Up to date as of September 1, 2026
ZLAK TREJD, TOO was registered on 14.03.2014. In 2020, estimated annual revenue was 122 082 464 ₸ and tax payments totaled 1 969 072 ₸.
llp «ZLAK TREJD»: registration details and status
llp «ZLAK TREJD» (BIN 140340013852) has the status “Ликвидация”; dissolution date — 14.03.2014. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Karima Sutusheva, 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZLAK TREJD»
The head of TOO «ZLAK TREJD» is Nurpiisov Karataj Kadyrovich.
Verification of TOO «ZLAK TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZLAK TREJD» are available in the full Statsnet report. All the data to verify TOO «ZLAK TREJD» 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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