BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA

Wholesale of a wide range of goods without any specification

BIN 100641017408

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA is a company registered on June 25, 2010 in Karaganda region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Reznika, 16

Unit

Apt 7

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA — BIN 100641017408

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA was registered on 25.06.2010.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA (BIN 100641017408) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Reznika, 16, Apt 7, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA is Abdalieva Kuralaj Akashevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ZET.KZ" V GORODE KARAGANDA 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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