LIMITED LIABILITY PARTNERSHIP "ZAPAN"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 090340010836

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202318 600 ₸300 ₸
202118 600 ₸300 ₸
20193 410 744 ₸55 012 ₸
2017281 356 ₸4 538 ₸
2016263 004 ₸4 242 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bajmenova Laura SerikovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZAPAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Shepkina , 35 "А"

Unit

42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZAPAN" — BIN 090340010836

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZAPAN" was registered on 17.03.2009. In 2023, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAPAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAPAN" (BIN 090340010836) has the status “Ликвидация”; dissolution date — 22.08.2023. Registered address — Almaty , Г. Бостандыкский Район, Shepkina , 35 "А", 42, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZAPAN"

The head of LIMITED LIABILITY PARTNERSHIP "ZAPAN" is Bajmenova Laura Serikovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAPAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAPAN" 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

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREE TOP"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    КАТКОВ ИГОРЬ АНАТОЛЬЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TAGAM KOMMERTS"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ЕВНИН ОЛЕГ ГРИГОРЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP «WORLD FOOD TRADE ORGANIZATION»

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ЭРДЕМ ХАЙРЕДДИН— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ABIK TRADE"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    КУЛЬЯСОВА АЙГУЛЬ ТЕМИРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SUSHIMIX"

    Non-specialized wholesale trade in food, beverages and tobacco products · Wholesale and retail trade; repair of cars and motorcycles

    ӘБДІХАЛЫҚ САНЖАР ЕРЖАНҰЛЫ— Director

    small · 1 - 5 pers.