Z & M TRADING COMPANY (Z END M TREJDING KOMPANI), TOO
Serving drinks
BIN 030640000819No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «Z & M TRADING COMPANY» (Z END M TREJDING KOMPANI) |
Name in Kazakh | «Z & M TRADING COMPANY» (З ЭНД М ТРЕЙДИНГ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "Z & M TRADING COMPANY" (Z END M TREJDING KOMPANI) |
Status | Ликвидация |
Liquidation date | 18.10.2019 |
Address | Almaty, St. Kairbekova G, D. 72 |
Registration date | 10.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 828 778 216 ₸ | 352 077 068 ₸ |
| 2015 | 472 618 064 ₸ | 7 622 872 ₸ |
| 2014 | 1 572 799 074 ₸ | 25 367 727 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kairbekova G, D. 72
Locality
Almaty
About TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» — BIN 030640000819
Last registry change: 18.10.2019
Z & M TRADING COMPANY (Z END M TREJDING KOMPANI), TOO was registered on 10.06.2003. In 2019, estimated annual revenue was 21 828 778 216 ₸ and tax payments totaled 352 077 068 ₸.
Limited liability partnership «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)»: registration details and status
Limited liability partnership «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» (BIN 030640000819) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Almaty, St. Kairbekova G, D. 72, region — Almaty, Republic of Kazakhstan. Primary activity — Serving drinks (OKED 56300) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)»
The head of TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» is Kasanov Zijatdin Ismihanovich.
Verification of TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «Z & M TRADING COMPANY (Z END M TREJDING KOMPANI)» 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.