LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP»
Wholesale of other machinery and equipment
BIN 210440007202 · VAT 62001-1027330No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» |
Name in Kazakh | «ЗИОН ТРЕЙД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZION TREJD GRUPP" |
Previous names | ТОО "ЗИОН ТРЕЙД ГРУПП" |
Status | Ликвидация |
Liquidation date | 17.02.2025 |
Address | Astana, Raion Baiqonir, Street Evgenii Brusilovskii, 30 |
Registration date | 06.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 988 526 ₸ | 32 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Evgenii Brusilovskii, 30
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» — BIN 210440007202
Last registry change: 22.10.2022
LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» was registered on 06.04.2021. In 2022, estimated annual revenue was 1 988 526 ₸ and tax payments totaled 32 073 ₸.
LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» (BIN 210440007202) has the status “Ликвидация”; dissolution date — 17.02.2025. Registered address — Astana, Raion Baiqonir, Street Evgenii Brusilovskii, 30, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» is Korol'kov Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZION TREJD GRUPP» 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.