LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP»
Wholesale of grain, seeds and animal feed
BIN 200940014509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» |
Name in Kazakh | «ЖАРМА GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHARMA GROUP" |
Previous names | ТОО "ЖАРМА GROUP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 823 |
Registration date | 11.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 19 235 500 ₸ | 310 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Vostochnaya, 823
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» — BIN 200940014509
Last registry change: 11.09.2020
LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» was registered on 11.09.2020. In 2021, estimated annual revenue was 19 235 500 ₸ and tax payments totaled 310 250 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» (BIN 200940014509) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 823, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» is Katunin Maksim Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» was headed by Malikov Firjuz Alisherovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHARMA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 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 «ZHARMA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHARMA 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.