LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 200140011031No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» |
Name in Kazakh | «ZAMAN TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAMAN TRADE KZ" |
Previous names | ТОО "ZAMAN TRADE KZ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Abaya, Stroenie 115/2 |
Registration date | 13.01.2020 · 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 | 13.01.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Abaya, Stroenie 115/2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» — BIN 200140011031
Last registry change: 13.01.2020
LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» was registered on 13.01.2020. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» (BIN 200140011031) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Abaya, Stroenie 115/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» is Abilov Berek Damirovich. Previously, LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» was headed by Zajnysh Farhat Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAMAN TRADE KZ» 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.