LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170440012586 · VAT 60001-1220452No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» |
Name in Kazakh | «ZHETYSU DIGITAL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHETYSU DIGITAL TRADE" |
Previous names | ТОО "ALFA LOMBARD", ТОО "ZHETYSU DIGITAL TRADE" |
Status | Active |
Address | Almaty Region, Kegenskii Raion, Kegenskii S.O., S.Kegen, Street B Atihanuli, Stroenie 5a |
Registration date | 11.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 085 000 ₸ | 17 500 ₸ |
| 2023 | 36 511 180 ₸ | 588 890 ₸ |
| 2021 | 100 452 586 ₸ | 1 620 203 ₸ |
| 2020 | 201 820 788 ₸ | 3 255 174 ₸ |
| 2019 | 349 169 802 ₸ | 5 631 771 ₸ |
| 2018 | 252 713 488 ₸ | 4 076 024 ₸ |
| 2017 | 53 234 564 ₸ | 858 622 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street B Atihanuli, Stroenie 5a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» — BIN 170440012586
Last registry change: 11.04.2017
LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» was registered on 11.04.2017. In 2024, estimated annual revenue was 1 085 000 ₸ and tax payments totaled 17 500 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» (BIN 170440012586) has the status “Active”. Registered address — Almaty Region, Kegenskii Raion, Kegenskii S.O., S.Kegen, Street B Atihanuli, Stroenie 5a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» is Mukashov Ernijaz Mukashevich. Previously, LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» was headed by Bajmolda Ermek Kojshybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHETYSU DIGITAL 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.