LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER"

Wholesale of cement, sand and gravel

BIN 190540015191

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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 "ZHTS SEVER" is a llp registered on May 17, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 346 699 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202483 495 338 ₸1 346 699 ₸
2022332 382 ₸5 361 ₸
202110 916 464 ₸176 072 ₸
20196 087 966 ₸98 193 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

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

House number and street

Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 16b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" — BIN 190540015191

Last registry change: 17.05.2019

LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" was registered on 17.05.2019. In 2024, estimated annual revenue was 83 495 338 ₸ and tax payments totaled 1 346 699 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" (BIN 190540015191) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 16b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER"

The head of LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" is Sulejmanov Ajan Nupbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" appears in 2 court cases (as plaintiff — 2, most recent date — 09.06.2020). Also on record: 3 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 "ZHTS SEVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHTS SEVER" 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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