LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD»
Wholesale of grain, seeds and animal feed
BIN 150840021160No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» |
Name in Kazakh | «ЖЕМБИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" |
Previous names | ТОО "ЖЕМБИ ТРЕЙД" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Graviinaya, 19 |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 208 ₸ | 84 ₸ |
| 2018 | 101 064 588 ₸ | 1 630 074 ₸ |
| 2017 | 52 723 560 ₸ | 850 380 ₸ |
| 2016 | 14 231 170 ₸ | 229 535 ₸ |
| 2015 | 544 298 ₸ | 8 779 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Graviinaya, 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» — BIN 150840021160
Last registry change: 26.08.2015
LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» was registered on 26.08.2015. In 2020, estimated annual revenue was 5 208 ₸ and tax payments totaled 84 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» (BIN 150840021160) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Graviinaya, 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» is Skvortsova Dana Zhumataevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHEMBI TREJD» 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.