LIMITED LIABILITY PARTNERSHIP «ZARA GROUP»

Wholesale of a wide range of goods without any specification

BIN 180240039839
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Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street A.Moldagulovoi, 62

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ZARA GROUP» — BIN 180240039839

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 — Aktobe Region, Alginskii Raion, Beskospinskii S.O., S. Eset Batira Kokiuli, Street A.Moldagulovoi, 62, 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 «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.

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