LIMITED LIABILITY PARTNERSHIP "ZUMRAD"

Wholesale of fruits and vegetables

BIN 941140001475

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022375 658 ₸6 059 ₸
202190 520 ₸1 460 ₸
2020345 898 ₸5 579 ₸
20175 627 120 ₸90 760 ₸
201510 114 990 ₸163 145 ₸

Business activity

Primary business activity OKED

Other business activities OKED

69202
Activities in the field of billing and accounting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , Дом 194

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZUMRAD" — BIN 941140001475

Last registry change: 26.01.2022

LIMITED LIABILITY PARTNERSHIP "ZUMRAD" was registered on 11.11.1994. In 2022, estimated annual revenue was 375 658 ₸ and tax payments totaled 6 059 ₸.

LIMITED LIABILITY PARTNERSHIP "ZUMRAD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZUMRAD" (BIN 941140001475) has the status “Ликвидация”; dissolution date — 29.08.2023. Registered address — Almaty, Medeuskii Raion, Ulica Jamakaeva, House 194, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZUMRAD"

The head of LIMITED LIABILITY PARTNERSHIP "ZUMRAD" is Kim Nikolaj Davydovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZUMRAD" was headed by Kim Ekaterina Nikolaevna.

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

Also on record: 3 events (most recent date — 01.02.2022), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZUMRAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZUMRAD" 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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