LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD»
Wholesale of a wide range of goods without any specification
BIN 130640010272No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» |
Name in Kazakh | «ЗСК-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZSK-TREJD" |
Previous names | ТОО "ЗСК-ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 269, Apt 27 |
Registration date | 13.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 421 476 ₸ | 6 798 ₸ |
| 2019 | 15 455 546 ₸ | 249 283 ₸ |
| 2018 | 136 504 222 ₸ | 2 201 681 ₸ |
| 2017 | 24 701 234 ₸ | 398 407 ₸ |
| 2015 | 18 471 412 ₸ | 297 926 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 269
Unit
Apt 27
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» — BIN 130640010272
Last registry change: 19.07.2019
LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» was registered on 13.06.2013. In 2020, estimated annual revenue was 421 476 ₸ and tax payments totaled 6 798 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» (BIN 130640010272) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 269, Apt 27, region — Aktobe 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 «ZSK-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» is Del'manova Altynaj Nurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZSK-TREJD» 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.