LLP "ZARDI"

Wholesale of a wide range of goods without any specification

BIN 240740002327

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2026392 355 716 ₸6 328 318 ₸
202527 825 662 ₸448 801 ₸
202460 857 464 ₸981 572 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Molotokas DmitrijDirector
LLP "ZARDI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-1 , Дом 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, Mikroraion 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.

Frequently asked questions

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