LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING)

Other forwarding activities

BIN 131140015347

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 348 250 ₸37 875 ₸
201773 857 624 ₸1 191 252 ₸
2016628 901 588 ₸10 143 574 ₸
2015642 358 502 ₸10 360 621 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Oblast' abai

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kiver Natal'Ja AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bekena Jamakaeva , Дом 138

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) — BIN 131140015347

Last registry change: 23.06.2023

LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) was registered on 18.11.2013. In 2019, estimated annual revenue was 2 348 250 ₸ and tax payments totaled 37 875 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING): registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) (BIN 131140015347) has the status “Ликвидация”; dissolution date — 28.08.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica Bekena Jamakaeva, House 138, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING)

The head of LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) is Kiver Natal'ja Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) was headed by Danilenko Aleksandra Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 13.04.2018). Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, 14 valid certificates (most recent date — 16.11.2016), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) 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

Similar companies5