TOO "ZENIT TRADING (ZENIT TREJDING)"
Wholesale of a wide range of goods without any specification
BIN 090840001647Full legal name | TOO "ZENIT TRADING (ZENIT TREJDING)"stat.gov.kz |
Name in Kazakh | "ZENIT TRADING (ЗЕНИТ ТРЕЙДИНГ)" ЖШС |
Name in English | TOO "ZENIT TRADING (ZENIT TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | Almaty Q., Medeu Aydan, Ulica Gogolya, 39, Kv 705 |
Registration date | 04.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 131 564 ₸ | 2 122 ₸ |
| 2015 | 14 271 656 ₸ | 230 188 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 39
Locality
Almaty
About TOO "ZENIT TRADING (ZENIT TREJDING)" — BIN 090840001647
Up to date as of September 1, 2026
TOO "ZENIT TRADING (ZENIT TREJDING)" was registered on 04.08.2009. In 2016, estimated annual revenue was 131 564 ₸ and tax payments totaled 2 122 ₸.
TOO "ZENIT TRADING (ZENIT TREJDING)": registration details and status
TOO "ZENIT TRADING (ZENIT TREJDING)" (BIN 090840001647) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty Q., Medeu Aydan, Ulica Gogolya, 39, Kv 705, region — Almaty, 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 TOO "ZENIT TRADING (ZENIT TREJDING)"
The head of TOO "ZENIT TRADING (ZENIT TREJDING)" is Randzhbar Meshkin Nader Sejfollah.
Verification of TOO "ZENIT TRADING (ZENIT TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ZENIT TRADING (ZENIT TREJDING)" are available in the full Statsnet report. All the data to verify TOO "ZENIT TRADING (ZENIT TREJDING)" 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
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