LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE»
Wholesale of a wide range of goods without any specification
BIN 101040010862No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» |
Name in Kazakh | «ZENITH TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZENITH TRADE" |
Previous names | ТОО "ZENITH TRADE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 97 |
Registration date | 19.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2010 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 1 396 178 ₸ | 22 519 ₸ |
| 2018 | 6 636 108 ₸ | 107 034 ₸ |
| 2017 | 6 267 642 ₸ | 101 091 ₸ |
| 2016 | 3 967 380 ₸ | 63 990 ₸ |
| 2015 | 119 513 432 ₸ | 1 927 636 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 97
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» — BIN 101040010862
Last registry change: 19.10.2010
LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» was registered on 19.10.2010. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» (BIN 101040010862) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 97, 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 LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» is Rogozin Konstantin Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» was headed by Nechuhraj Anna Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» appears in 3 court cases (as plaintiff — 3, most recent date — 14.04.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZENITH TRADE» 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.