BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD"

Wholesale of household electrical goods

BIN 071141018809

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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 FIRMA "ZET LTD" is a company registered on November 21, 2007 in Astana. 18 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

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Social networks

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, 93

Unit

Apt 73

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" — BIN 071141018809

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" was registered on 21.11.2007.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" (BIN 071141018809) has the status “Active”. Registered address — Astana, G. Raion Baiqonir, Street Kenesari, 93, Apt 73, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" is Zejneshev Erlan Tileubekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP FIRMA "ZET LTD" 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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