LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD"

Wholesale of grain, seeds and animal feed

BIN 220840002555 · VAT 48001-1114444

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023174 937 464 ₸2 821 572 ₸
2022605 278 906 ₸9 762 563 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saken Seifullin, Building 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" — BIN 220840002555

Last registry change: 01.08.2022

LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" was registered on 01.08.2022. In 2023, estimated annual revenue was 174 937 464 ₸ and tax payments totaled 2 821 572 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" (BIN 220840002555) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, Building 31, region — Astana, 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 "ZERKOM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" is Malyhin Aleksandr Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" was headed by Сarsikeev Мeiram Кairbaevich.

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

LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" appears in 2 court cases (as defendant — 2, most recent date — 09.01.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZERKOM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZERKOM 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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