LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 120940010876No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» |
Name in Kazakh | "ZAMA INVEST GROUP (ЗАМА ИНВЕСТ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAMA INVEST GROUP (ZAMA INVEST GRUPP)" |
Previous names | ТОО "ZAMA INVEST GROUP (ЗАМА ИНВЕСТ ГРУПП)" |
Status | Ликвидация |
Liquidation date | 11.03.2026 |
Address | Shymkent, Raion Turan, Street Madeli Koja, D.B/N, Biznes Centr "Esko" Kabinet 433 |
Registration date | 18.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 508 400 ₸ | 8 200 ₸ |
| 2015 | 2 113 394 ₸ | 34 087 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» — BIN 120940010876
LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» was registered on 18.09.2012. In 2016, estimated annual revenue was 508 400 ₸ and tax payments totaled 8 200 ₸.
LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» (BIN 120940010876) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shymkent, Raion Turan, Street Madeli Koja, D.B/N, Biznes Centr "Esko" Kabinet 433, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» is Muratbekov Kuanysh Kulzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAMA INVEST GROUP (ZAMA INVEST GRUPP)» 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.