LIMITED LIABILITY PARTNERSHIP "ZTI2020"

Wholesale of other non-food consumer goods not included in other groups

BIN 200840018101

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202334 722 542 ₸560 041 ₸
20222 200 504 ₸35 492 ₸
2021107 066 684 ₸1 726 882 ₸
20208 333 482 ₸134 411 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-2 , Дом 37

Unit

КВ. 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZTI2020" — BIN 200840018101

Last registry change: 18.08.2020

LIMITED LIABILITY PARTNERSHIP "ZTI2020" was registered on 18.08.2020. In 2023, estimated annual revenue was 34 722 542 ₸ and tax payments totaled 560 041 ₸.

LIMITED LIABILITY PARTNERSHIP "ZTI2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZTI2020" (BIN 200840018101) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul-2 , Дом 37, КВ. 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZTI2020"

The head of LIMITED LIABILITY PARTNERSHIP "ZTI2020" is Korobkin Aleksandr Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZTI2020" was headed by Orlov Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZTI2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZTI2020" appears in 1 court case (as defendant — 1, most recent date — 11.05.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZTI2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZTI2020" 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.

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