LIMITED LIABILITY PARTNERSHIP «ZMKO»

Wholesale of a wide range of goods without any specification

BIN 070240006434
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Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202113 850 800 ₸223 400 ₸
202043 400 ₸700 ₸
2019161 088 400 ₸2 598 200 ₸
2018164 567 778 ₸2 654 319 ₸
20176 936 570 664 ₸111 880 172 ₸
201655 253 135 138 ₸891 179 599 ₸
201512 576 710 354 ₸202 850 167 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Otirar, House 4/2

Unit

N.P. 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ZMKO» — BIN 070240006434

Last registry change: 20.02.2007

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”. Registered address — Astana, Raion Baiqonir, Street Otirar, House 4/2, N.P. 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.

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