LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD"

Wholesale of other food products

BIN 201040001735

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Pavlodarskaya oblast'

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

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satabaev Argyn KanatovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , 21

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" — BIN 201040001735

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" was registered on 01.10.2020.

LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" (BIN 201040001735) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 21, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" is Satabaev Argyn Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARMA TREJD" 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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