LIMITED LIABILITY PARTNERSHIP «ZIA GROUP»
Wholesale of a wide range of goods without any specification
BIN 200840016761No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» |
Name in Kazakh | «ZIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZIA GROUP" |
Status | Ликвидация |
Liquidation date | 03.02.2023 |
Address | Atyrau region, Jilioiskii Raion, Kulsarinskaya G.A., G.Kulsari, Ul Koja Ahmet Iassaui, 4, Apt 5 |
Registration date | 17.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 344 100 ₸ | 5 550 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Koja Ahmet Iassaui, 4
Unit
Apt 5
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» — BIN 200840016761
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» was registered on 17.08.2020. In 2021, estimated annual revenue was 344 100 ₸ and tax payments totaled 5 550 ₸.
LIMITED LIABILITY PARTNERSHIP «ZIA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» (BIN 200840016761) has the status “Ликвидация”; dissolution date — 03.02.2023. Registered address — Atyrau region, Jilioiskii Raion, Kulsarinskaya G.A., G.Kulsari, Ul Koja Ahmet Iassaui, 4, Apt 5, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZIA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» is Gilazhev Sultanbek Galymbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZIA GROUP» 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.