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 210440028483Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 registry change date | 27.03.2022 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
| 2021 | 16 276 860 ₸ | 262 530 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 ₸.
llp «ZODI.UA (ZODI.UA)»: registration details and status
llp «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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MASH-HOLDING-AGRO"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesФАРХАДҚЫЗЫ СЫМБАТ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "RISING KZ (RAJZING KZ)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЧОН ХОН МИН— Officer
small
LIMITED LIABILITY PARTNERSHIP "TAUEKEL 21"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБЕКЖАНОВА АЙЖАН ТЕМІРБАЙҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "RAMZAN LLP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesНОРУЗОВА ДИЛЯРЯМ МАРУПЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ATLANT PROF"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАГМЕТОВ ДМИТРИЙ НИКОЛАЕВИЧ— Director
small