LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 100940017989
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Naurizbai Batira, House 108

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" — BIN 100940017989

Last registry change: 24.09.2010

LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" was registered on 24.09.2010. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" (BIN 100940017989) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.05.2017. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 108, 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 "ZAGA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" is Bejsenov Erzhan Sadyrovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAGA COMPANY" 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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