LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER"

Wholesale of a wide range of goods without any specification

BIN 190340025002

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" is a llp registered on March 26, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 8 774 ₸. Takes part in public procurement: 15 contracts. 79 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024543 988 ₸8 774 ₸
20221 807 176 ₸29 148 ₸
2021395 456 274 ₸6 378 327 ₸
2020224 180 902 ₸3 615 821 ₸
2019524 768 ₸8 464 ₸

Business activity

Primary business activity OKED

Other business activities OKED

85599
Other educational activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 15

Connections and affiliations

  • 79 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Azerbaijan Mambetov, House 16

Unit

Apt. 97

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" — BIN 190340025002

Last registry change: 26.03.2019

LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" was registered on 26.03.2019. In 2024, estimated annual revenue was 543 988 ₸ and tax payments totaled 8 774 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER": registration details and status

LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" (BIN 190340025002) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Azerbaijan Mambetov, House 16, Apt. 97, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER"

The head of LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" is Harkavyj Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" was headed by Сerkebaeva Аyaujan Сirimbetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 27.12.2023). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER" 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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