LIMITED LIABILITY PARTNERSHIP "ZHASA TRADE"

Wholesale of a wide range of goods without any specification

BIN 130340012337

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019855 910 ₸13 805 ₸

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Konakbaev Nurlan ShynybekulyDirector
LIMITED LIABILITY PARTNERSHIP "ZHASA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 2 , 20

Unit

КВ 30

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHASA TRADE" — BIN 130340012337

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZHASA TRADE" has been operating for 13 years 5 months, since 14.03.2013. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 2 , 20, КВ 30, region — Almatinskaya oblast', 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.

Frequently asked questions

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