LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200240008480No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» |
Name in Kazakh | «ZDM TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZDM TRADE COMPANY" |
Previous names | ТОО "ZDM TRADE COMPANY" |
Status | Active |
Address | Kostanay region, Sarikolskii Raion, Sarikolskaya P.A., P.Sarikol, Street Ulyanova, 15, Apt 1 |
Registration date | 06.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 500 ₸ | 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Ulyanova, 15
Unit
Apt 1
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» — BIN 200240008480
Last registry change: 06.02.2020
LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» was registered on 06.02.2020. In 2023, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» (BIN 200240008480) has the status “Active”. Registered address — Kostanay region, Sarikolskii Raion, Sarikolskaya P.A., P.Sarikol, Street Ulyanova, 15, Apt 1, region — Kostanay Region, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» is Zaripov Denis Mullahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZDM TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZDM 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.