ZODI.UA (ZODI.UA), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210440028483No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZODI.UA (ZODI.UA)» |
Name in Kazakh | «ZODI.UA (ЗОДИ.УА)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZODI.UA (ZODI.UA)" |
Status | Ликвидация |
Liquidation date | 21.04.2021 |
Address | Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33 |
Registration date | 21.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
| 2021 | 16 276 860 ₸ | 262 530 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33
Locality
Almaty
About TOO «ZODI.UA (ZODI.UA)» — BIN 210440028483
Last registry change: 27.03.2022
ZODI.UA (ZODI.UA), TOO was registered on 21.04.2021. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.
Limited liability partnership «ZODI.UA (ZODI.UA)»: registration details and status
Limited liability partnership «ZODI.UA (ZODI.UA)» (BIN 210440028483) has the status “Ликвидация”; dissolution date — 21.04.2021. Registered address — Almaty Q., Naurizbai Aydan, Sadovodcheskoe Tovarishestvo Arman 5, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO «ZODI.UA (ZODI.UA)»
The head of TOO «ZODI.UA (ZODI.UA)» is Dijamandidi Karina .
Verification of TOO «ZODI.UA (ZODI.UA)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZODI.UA (ZODI.UA)» are available in the full Statsnet report. All the data to verify TOO «ZODI.UA (ZODI.UA)» 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.