LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE»

Wholesale of a wide range of goods without any specification

BIN 130340012337
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
2019855 910 ₸13 805 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 2, 20

Unit

Apt 30

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» — BIN 130340012337

Last registry change: 14.03.2013

LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» was registered on 14.03.2013. In 2019, estimated annual revenue was 855 910 ₸ and tax payments totaled 13 805 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» (BIN 130340012337) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 2, 20, Apt 30, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» is Konakbaev Nurlan Shynybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHASA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHASA 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.

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