ZD GROUP, ТОО
Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 200940015399Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZD GROUP"stat.gov.kz |
Name in Kazakh | "ZD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZD GROUP" |
Previous names | ТОО "ZD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2025 |
Address | Туркестанская область, Казыгуртский район, Казыгуртский С.О., С.Казыгурт, улица М.Кенжебаев, 8а |
Registration date | 11.09.2020 · 5 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Туркестанская область, Казыгуртский район, Казыгуртский С.О., С.Казыгурт, улица М.Кенжебаев, 8а
Locality
Туркестанская область
Description
Company ZD GROUP, ТОО was registered on 11.09.2020.
The main activity is Оптовая и розничная торговля.
Leaders — Tolebek Baqbergen Dauytbekuly.
The company was liquidated on 02.12.2025.
Upon registration the organization was assigned BIN 200940015399.
Legal address: Туркестанская область, Казыгуртский район, Казыгуртский С.О., С.Казыгурт, улица М.Кенжебаев, 8а.