LIMITED LIABILITY PARTNERSHIP "ZENITH TRADE"

Wholesale of a wide range of goods without any specification

BIN 101040010862

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 400 ₸200 ₸
202086 118 ₸1 389 ₸
20191 396 178 ₸22 519 ₸
20186 636 108 ₸107 034 ₸
20176 267 642 ₸101 091 ₸
20163 967 380 ₸63 990 ₸
2015119 513 432 ₸1 927 636 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rogozin Konstantin Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZENITH TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 97

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZENITH TRADE" — BIN 101040010862

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZENITH TRADE" has been operating for 15 years 10 months, since 19.10.2010. 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.

Frequently asked questions

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