LIMITED LIABILITY PARTNERSHIP «ZAK TREJDING» (ZACK TRADING)
Other forwarding activities
BIN 131140015347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAK TREJDING» (ZACK TRADING) |
Name in Kazakh | «ЗАК ТРЭЙДИНГ» (ZACK TRADING) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAK TREJDING" (ZACK TRADING) |
Previous names | ТОО "ЗАК ТРЭЙДИНГ" (ZACK TRADING) |
Status | Ликвидация |
Liquidation date | 28.08.2022 |
Address | Abai Region, Semei A., Semei, Street Bekena Jamakaeva, House 138 |
Registration date | 18.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 348 250 ₸ | 37 875 ₸ |
| 2017 | 73 857 624 ₸ | 1 191 252 ₸ |
| 2016 | 628 901 588 ₸ | 10 143 574 ₸ |
| 2015 | 642 358 502 ₸ | 10 360 621 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Bekena Jamakaeva, House 138
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Bekena Jamakaeva, House 138, region — Abai Region, 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.