LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)»

Wholesale of a wide range of goods without any specification

BIN 210240036695
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20213 661 162 ₸59 051 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 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

Pavlodar Region

House number and street

Street Astana, 277

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» — BIN 210240036695

Last registry change: 24.02.2021

LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» was registered on 24.02.2021. In 2021, estimated annual revenue was 3 661 162 ₸ and tax payments totaled 59 051 ₸.

LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» (BIN 210240036695) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Astana, 277, region — Pavlodar 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 LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)»

The head of LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» is Mamazhanov Farhod Nomanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZILAL GROUP (ZILAL GRUP)» 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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