LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200140008515 · VAT 27001-1006432No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» |
Name in Kazakh | «ZERNO TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZERNO TRADE COMPANY" |
Previous names | ТОО "ZERNO TRADE COMPANY" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Alii Moldagulovoi, House 9, Apt. 8 |
Registration date | 10.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 134 106 ₸ | 2 163 ₸ |
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 3 046 184 ₸ | 49 132 ₸ |
| 2022 | 14 012 000 ₸ | 226 000 ₸ |
| 2021 | 1 031 459 528 ₸ | 16 636 444 ₸ |
| 2020 | 2 109 996 834 ₸ | 34 032 207 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registration is invalid
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Alii Moldagulovoi, House 9
Unit
Apt. 8
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» — BIN 200140008515
Last registry change: 10.01.2020
LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» was registered on 10.01.2020. In 2026, estimated annual revenue was 134 106 ₸ and tax payments totaled 2 163 ₸.
LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» (BIN 200140008515) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Alii Moldagulovoi, House 9, Apt. 8, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» is Mukanova Ul'fat Habibullaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» was headed by Poltavets Vladimir Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZERNO TRADE COMPANY» 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.