LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO»

Wholesale of grain, seeds and animal feed

BIN 150240010945 · VAT 48001-1113945
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202329 354 458 ₸473 459 ₸
2022923 148 938 ₸14 889 499 ₸
2021167 997 990 ₸2 709 645 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Grigorii Potanin, House 4

Unit

N.P. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» — BIN 150240010945

Last registry change: 10.02.2015

LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» was registered on 10.02.2015. In 2023, estimated annual revenue was 29 354 458 ₸ and tax payments totaled 473 459 ₸.

LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» (BIN 150240010945) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Grigorii Potanin, House 4, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO»

The head of LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» is Loparevich Dar'ja Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» was headed by Hatkevich Anton Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» appears in 3 court cases (as plaintiff — 3, most recent date — 12.05.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZLAK TREJD SERVIS SKO» 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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