LIMITED LIABILITY PARTNERSHIP "ZMA TRADE"

Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130440023584

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 348 ₸54 ₸

Business activity

Primary business activity OKED

47292
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurpisova Saltanat TasbulatovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZMA TRADE"
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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

Prospekt Seifulina , 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZMA TRADE" — BIN 130440023584

Last registry change: 22.04.2013

LIMITED LIABILITY PARTNERSHIP "ZMA TRADE" was registered on 22.04.2013. In 2015, estimated annual revenue was 3 348 ₸ and tax payments totaled 54 ₸.

LIMITED LIABILITY PARTNERSHIP "ZMA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZMA TRADE" (BIN 130440023584) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifulina, 102, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZMA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ZMA TRADE" is Nurpisova Saltanat Tasbulatovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZMA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZMA 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.

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