LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST"

Wholesale of a wide range of goods without any specification

BIN 160740024485

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019527 000 ₸8 500 ₸

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

  • 32 total connections
  • 12 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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Gus'Kov Andrej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST"
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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 Panfilova , 237

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" — BIN 160740024485

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" was registered on 29.07.2016. In 2019, estimated annual revenue was 527 000 ₸ and tax payments totaled 8 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" (BIN 160740024485) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" has been operating for 10 years 1 month, since 29.07.2016. Registered address — Almaty, Medeuskii Raion, Ulica Panfilova, 237, 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 "TM ZERNO INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" is Gus'kov Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "TM ZERNO INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM ZERNO INVEST" 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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