LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 090740016562Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 3 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZYRJAN-GEFEST" is a llp registered on July 28, 2009 in East kazakhstan region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 1 490 718 ₸, 26% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
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.