LIMITED LIABILITY PARTNERSHIP "ZDM TRADE COMPANY"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200240008480

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202315 500 ₸250 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZD
Zaripov Denis MullahanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ZDM TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Ulyanova , 15

Unit

КВ 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZDM TRADE COMPANY" — BIN 200240008480

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZDM TRADE COMPANY" has been operating for 6 years 6 months, since 06.02.2020. Registered address — Kostanaiskaya oblast' , Сарыкольский Район, Сарыкольская П.А., П.Сарыколь, Ulica Ulyanova , 15, КВ 1, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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