LLP «ZARDI»
Wholesale of a wide range of goods without any specification
BIN 240740002327No sign-up or report credits required
Contacts7
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Full legal name | LLP «ZARDI» |
Name in Kazakh | «ZARDI» ЖШС |
Name in English | LLP "ZARDI" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZARDI" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 1 |
Registration date | 02.07.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 392 355 716 ₸ | 6 328 318 ₸ |
| 2025 | 27 825 662 ₸ | 448 801 ₸ |
| 2024 | 60 857 464 ₸ | 981 572 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-1, House 1
Locality
Almaty
About LLP «ZARDI» — BIN 240740002327
Last registry change: 02.07.2024
LLP «ZARDI» was registered on 02.07.2024. In 2026, estimated annual revenue was 392 355 716 ₸ and tax payments totaled 6 328 318 ₸.
LLP «ZARDI»: registration details and status
LLP «ZARDI» (BIN 240740002327) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP «ZARDI»
The head of LLP «ZARDI» is Molotokas Dmitrij. Previously, LLP «ZARDI» was headed by Maksim Nargiza.
Verification of LLP «ZARDI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLP «ZARDI» are available in the full Statsnet report. All the data to verify LLP «ZARDI» 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.