LIMITED LIABILITY PARTNERSHIP «ZAKON UK»

Wholesale of a wide range of goods without any specification

BIN 160440018553
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, 24/1, Apt Office 307

Unit

Apt Office 307

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ZAKON UK» — BIN 160440018553

Last registry change: 16.04.2016

LIMITED LIABILITY PARTNERSHIP «ZAKON UK» was registered on 16.04.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP «ZAKON UK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZAKON UK» (BIN 160440018553) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 30-I Gvardeiskoi Divizii, 24/1, Apt Office 307, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZAKON UK»

The head of LIMITED LIABILITY PARTNERSHIP «ZAKON UK» is Zhistovskij Andrej Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZAKON UK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZAKON UK» appears in 1 court case (as defendant — 1, most recent date — 09.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAKON UK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAKON UK» 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.

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