LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD"
Wholesale of grain, seeds and animal feed
BIN 150840021160Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD"stat.gov.kz |
Name in Kazakh | "ЖЕМБИ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" |
Previous names | ТОО "ЖЕМБИ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD"
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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
Ulica Graviinaya , 19
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" was registered on 26.08.2015. In 2020, estimated annual revenue was 5 208 ₸ and tax payments totaled 84 ₸.
| Status | Active |
| BIN | 150840021160 |
| Registration date | 26.08.2015 |
| Registered address | Almaty, Turksibskii Raion, Ulica Graviinaya, 19 |
| Region | Almaty |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Number of employees | 5 |
| Management | Skvortsova Dana Zhumataevna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.08.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" as active, with the status "Active". Data last updated on 26.08.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" is 150840021160. The company was registered on 26.08.2015 in Kazakhstan.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" is Almaty, Turksibskii Raion, Ulica Graviinaya, 19.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZHEMBI TREJD" is Wholesale of grain, seeds and animal feed (code 46211).
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