LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP"

Wholesale of other non-food consumer goods not included in other groups

BIN 210140032708

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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

LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" is a llp registered on January 26, 2021 in Almaty. 5 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.

28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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

Almaty

House number and street

Microdistrict Aqbulaq, 3

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" — BIN 210140032708

Last registry change: 26.01.2021

LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" was registered on 26.01.2021.

LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" (BIN 210140032708) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 3, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" is Akimbekova Saltanat Bakytkeldievna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLUSHKA GROUP" 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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