LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200940020513No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» |
Name in Kazakh | «Z-GERMES TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "Z-GERMES TRADE" |
Previous names | ТОО "Z-GERMES TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 88, N.P. 1 |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 548 812 ₸ | 105 626 ₸ |
| 2023 | 24 236 606 ₸ | 390 913 ₸ |
| 2022 | 84 147 206 ₸ | 1 357 213 ₸ |
| 2021 | 98 591 222 ₸ | 1 590 181 ₸ |
| 2020 | 243 040 ₸ | 3 920 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 171
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 12 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
Almaty
House number and street
Street Karasai Batira, House 88
Unit
N.P. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» — BIN 200940020513
Last registry change: 16.09.2020
LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» was registered on 16.09.2020. In 2025, estimated annual revenue was 6 548 812 ₸ and tax payments totaled 105 626 ₸. According to public sources: 171 government contracts.
LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» (BIN 200940020513) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 88, N.P. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» is Dzhakupbaev Ashat Zhanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» was headed by Razumatov Rustam Tahirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» appears in 37 court cases (as defendant — 37, most recent date — 08.10.2021). Also on record: 5 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 «Z-GERMES TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «Z-GERMES TRADE» 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.