LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD"

Wholesale of a wide range of goods without any specification

BIN 080340002982 · VAT 15001-0010825

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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 "ZHAKTAS TREJD" is a llp registered on March 5, 2008 in Atyrau region. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 31 710 ₸, 226% more than the year before. 80 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 966 020 ₸31 710 ₸
2023602 764 ₸9 722 ₸
20223 189 588 884 ₸51 444 982 ₸
20212 893 869 654 ₸46 675 317 ₸
20203 326 757 188 ₸53 657 374 ₸
20193 860 911 492 ₸62 272 766 ₸
20184 357 536 266 ₸70 282 843 ₸
20176 914 318 802 ₸111 521 271 ₸
20167 047 757 682 ₸113 673 511 ₸
20156 036 596 024 ₸97 364 452 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 80 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 27 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Road Elevator, Stroenie 9a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" — BIN 080340002982

Last registry change: 05.03.2008

LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" was registered on 05.03.2008. In 2024, estimated annual revenue was 1 966 020 ₸ and tax payments totaled 31 710 ₸. According to public sources: 11 branches.

LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" (BIN 080340002982) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Road Elevator, Stroenie 9a, region — Atyrau 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" is Kenzhebekova Gul'bakyt Abil'mazhinovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" was headed by Bekenov Talgat Sahibedenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" appears in 21 court cases (as plaintiff — 18, as defendant — 3, most recent date — 03.09.2024). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAKTAS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAKTAS 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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