LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD»

Wholesale of a wide range of goods without any specification

BIN 210440041699
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Parkovaya, 62

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» — BIN 210440041699

Last registry change: 09.10.2021

LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» was registered on 30.04.2021.

LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» (BIN 210440041699) has the status “Ликвидация”; dissolution date — 29.12.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Parkovaya, 62, region — Karaganda 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 «ZHBI PRODUKT TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» is Aleev Rustem Rafaelovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHBI PRODUKT TREJD» 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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