LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 090740016562

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201692 424 516 ₸1 490 718 ₸
201573 409 488 ₸1 184 024 ₸

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LI
Leschenko Igor' ViktorovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Pogranichnaya , Здание 58/4

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" — BIN 090740016562

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" was registered on 28.07.2009. In 2016, estimated annual revenue was 92 424 516 ₸ and tax payments totaled 1 490 718 ₸.

LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" (BIN 090740016562) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Pogranichnaya, Building 58/4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST"

The head of LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" is Leschenko Igor' Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" was headed by Aliev Almazbek Makambaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" appears in 1 court case (as plaintiff — 1, most recent date — 17.01.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" 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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