LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA)

Other catering activities n.e.c.

BIN 101140008200

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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

Contacts6

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
2015210 460 178 ₸3 394 519 ₸

Business activity

Primary business activity OKED

56299
Other catering activities n.e.c.
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rashidov Rafail Gul'BalaevichOfficer
LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Sanatorii Altin Dan, B/N

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) — BIN 101140008200

Last registry change: 08.12.2023

LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) was registered on 12.11.2010. In 2015, estimated annual revenue was 210 460 178 ₸ and tax payments totaled 3 394 519 ₸.

LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA): registration details and status

LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) (BIN 101140008200) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Chimbulak, Sanatorii Altin Dan, B/N, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA)

The head of LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) is Rashidov Rafail Gul'balaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) appears in 1 court case (as defendant — 1, most recent date — 28.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "Z & M VENEZIA" (Z END M VENETSIJA) 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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