LIMITED LIABILITY PARTNERSHIP «ZYRJAN-GEFEST»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 090740016562No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZYRJAN-GEFEST» |
Name in Kazakh | «ЗЫРЯН-ГЕФЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" |
Previous names | ТОО "ЗЫРЯН-ГЕФЕСТ" |
Status | Ликвидация |
Liquidation date | 22.08.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, Building 58/4 |
Registration date | 28.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 92 424 516 ₸ | 1 490 718 ₸ |
| 2015 | 73 409 488 ₸ | 1 184 024 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
East Kazakhstan Region
House number and street
Street Pogranichnaya, Building 58/4
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ZYRJAN-GEFEST» — BIN 090740016562
Last registry change: 24.11.2021
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, Building 58/4, region — East Kazakhstan Region, 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.