TOO «ZENIT TRADING (ZENIT TREJDING)»

Wholesale of a wide range of goods without any specification

BIN 090840001647
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016131 564 ₸2 122 ₸
201514 271 656 ₸230 188 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, 39

Locality

Almaty

About TOO «ZENIT TRADING (ZENIT TREJDING)» — BIN 090840001647

Last registry change: 12.11.2023

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, Street Gogolya, 39, Apt 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.

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