LIMITED LIABILITY PARTNERSHIP "ZARA GROUP"
Wholesale of a wide range of goods without any specification
BIN 180240039839Full legal name | LIMITED LIABILITY PARTNERSHIP "ZARA GROUP"stat.gov.kz |
Name in Kazakh | "ZARA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" |
Previous names | ТОО "ZARA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2025 |
Address | Aktubinskaya Oblast, Alginskii Raion, Beskospinskii S.O., S. Eset Batira Kokiuli, Ulica A.Moldagulovoi, 62 |
Registration date | 28.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica A.Moldagulovoi , 62
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" — BIN 180240039839
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" was registered on 28.02.2018. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "ZARA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" (BIN 180240039839) has the status “Ликвидация”; dissolution date — 13.05.2025. Registered address — Aktubinskaya Oblast, Alginskii Raion, Beskospinskii S.O., S. Eset Batira Kokiuli, Ulica A.Moldagulovoi, 62, region — Aktubinskaya oblast', 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 "ZARA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" is Galieva Zarina Galievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" appears in 1 court case (as defendant — 1, most recent date — 01.09.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZARA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZARA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TULAMAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕГЕНОВА РАУШАН БАЗАРБАЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SERVIS GOLD GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЙЛАНОВА НУРГУЛ АЙДАРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYN TAU-TAS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАМИЕВА ГУЛЬМИРА АЛТАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MASHKAZSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗОТОВ ДЕНИС НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AVRORA PLUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХУСАИНОВА АЙГУЛЬ АМАНГУСОВНА— Officer
small · 1 - 5 pers.