LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1"

Wholesale of a wide range of goods without any specification

BIN 160340003254

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201811 021 244 ₸177 762 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkachenko Anastasija SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1"
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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

Astana, Raion Nyra, Jiloi Massiv Ilinka, Ulica E 1, D 29

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" — BIN 160340003254

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" was registered on 02.03.2016. In 2018, estimated annual revenue was 11 021 244 ₸ and tax payments totaled 177 762 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" (BIN 160340003254) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" has been operating for 10 years 5 months, since 02.03.2016. Registered address — Astana, Raion Nyra, Jiloi Massiv Ilinka, Ulica E 1, D 29, 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 "ZAZA KZ 1"

The head of LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" is Tkachenko Anastasija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" was headed by Tuev Vladislav Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAZA KZ 1" 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

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