LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING"

Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

BIN 090340011597

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" is a llp registered on March 17, 2009 in Zhetysu region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2022: 3 064 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022189 968 ₸3 064 ₸
202049 482 448 ₸798 104 ₸
2018116 534 456 ₸1 879 588 ₸
20176 804 376 ₸109 748 ₸
2016157 728 000 ₸2 544 000 ₸
2015395 522 180 ₸6 379 390 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street A.Matrosova, 36

Unit

Apt 2

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" — BIN 090340011597

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" was registered on 17.03.2009. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" (BIN 090340011597) has the status “Ликвидация”; dissolution date — 15.01.2024. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street A.Matrosova, 36, Apt 2, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" is Tursunov Nurlan Sahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" appears in 1 court case (as defendant — 1, most recent date — 23.05.2016). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUMYS-AL TRADING" 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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