LIMITED LIABILITY PARTNERSHIP "ZHARMA GROUP"

Wholesale of grain, seeds and animal feed

BIN 200940014509

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202119 235 500 ₸310 250 ₸

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Katunin Maksim Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZHARMA GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Promishlennaya Zona Vostochnaya , 823

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHARMA GROUP" — BIN 200940014509

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZHARMA GROUP" has been operating for 5 years 11 months, since 11.09.2020. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 823, region — Pavlodarskaya oblast', 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.

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