LIMITED LIABILITY PARTNERSHIP «ZER GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 180340028322No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZER GROUP» |
Name in Kazakh | «ZER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZER GROUP" |
Previous names | ТОО "ZER GROUP" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 19 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.03.2018 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Az Nauriz, 19
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ZER GROUP» — BIN 180340028322
Last registry change: 26.03.2018
LIMITED LIABILITY PARTNERSHIP «ZER GROUP» was registered on 26.03.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «ZER GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZER GROUP» (BIN 180340028322) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 19, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZER GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ZER GROUP» is Krutevich Ekaterina Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «ZER GROUP» was headed by Mordovskaja Ekaterina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZER GROUP» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZER GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZER GROUP» 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.