TORGOVO-POSREDNICHESKAJA FIRMA «ZERE», TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 120240016443No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA FIRMA "ZERE" |
Name in Kazakh | "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA FIRMA "ZERE" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Kabanbai Batira, D.3 |
Registration date | 20.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 000 ₸ | 10 000 ₸ |
| 2019 | 19 964 ₸ | 322 ₸ |
| 2016 | 37 078 728 ₸ | 598 044 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Kabanbai Batira, D.3
Locality
Shymkent
About TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» — BIN 120240016443
TORGOVO-POSREDNICHESKAJA FIRMA «ZERE», TOO was registered on 20.02.2012. In 2021, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
Limited liability partnership «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»»: registration details and status
Limited liability partnership «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» (BIN 120240016443) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Kabanbai Batira, D.3, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»»
The head of TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» is Har'kova Svetlana Alekseevna.
Verification of TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-POSREDNICHESKAJA FIRMA «ZERE»» 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.