LIMITED LIABILITY PARTNERSHIP "ZIAD LTD"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 210440034408

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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 "ZIAD LTD" is a llp registered on April 26, 2021 in Karaganda region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 203 745 ₸, 79% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202212 632 190 ₸203 745 ₸
202160 239 820 ₸971 610 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Gogolya, 71

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" — BIN 210440034408

Last registry change: 20.01.2023

LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" was registered on 26.04.2021. In 2022, estimated annual revenue was 12 632 190 ₸ and tax payments totaled 203 745 ₸.

LIMITED LIABILITY PARTNERSHIP "ZIAD LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" (BIN 210440034408) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 71, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZIAD LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" is Ahmetov Kanat Zhaksylykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZIAD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZIAD 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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