LIMITED LIABILITY PARTNERSHIP "ZMKO"
Wholesale of a wide range of goods without any specification
BIN 070240006434Full legal name | LIMITED LIABILITY PARTNERSHIP "ZMKO"stat.gov.kz |
Name in Kazakh | "ЗМКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZMKO" |
Previous names | ТОО "ЗМКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Otirar , Дом 4/2, Н.П. 8 |
Registration date | 20.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2007 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 850 800 ₸ | 223 400 ₸ |
| 2020 | 43 400 ₸ | 700 ₸ |
| 2019 | 161 088 400 ₸ | 2 598 200 ₸ |
| 2018 | 164 567 778 ₸ | 2 654 319 ₸ |
| 2017 | 6 936 570 664 ₸ | 111 880 172 ₸ |
| 2016 | 55 253 135 138 ₸ | 891 179 599 ₸ |
| 2015 | 12 576 710 354 ₸ | 202 850 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 73 total connections
- 18 by founders
- 6 by address
- 30 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Otirar , Дом 4/2
Unit
Н.П. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZMKO" — BIN 070240006434
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZMKO" was registered on 20.02.2007. In 2021, estimated annual revenue was 13 850 800 ₸ and tax payments totaled 223 400 ₸.
LIMITED LIABILITY PARTNERSHIP "ZMKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZMKO" (BIN 070240006434) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZMKO" has been operating for 19 years 6 months, since 20.02.2007. Registered address — Astana , Район Байқоңыр, Ulica Otirar , Дом 4/2, Н.П. 8, region — Astana, 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 "ZMKO"
The head of LIMITED LIABILITY PARTNERSHIP "ZMKO" is Kopeev Almat Baurzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZMKO" was headed by Timoshenko Valerij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZMKO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZMKO" appears in 4 court cases (as defendant — 4, most recent date — 20.06.2023). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZMKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZMKO" 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
LIMITED LIABILITY PARTNERSHIP "TALI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКРАВЦОВ РОДИОН ГРИГОРЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHILSTROJ-QURYLYS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСВАХИН АЛЕКСАНДР АНДРЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STEPNJAK NS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУНУСОВ ГАНИ КАИРГЕЛЬДИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIN TORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАТРЕКОВ АЛМАЗ КАЙРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STK-SOM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕН СЕРГЕЙ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.