LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY"

Provision of other individual services not included in other groups

BIN 220840028053

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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 "ZOLO FAMILY" is a llp registered on August 16, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

45 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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Samal-2, House 33a

Unit

Apt. 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" — BIN 220840028053

Last registry change: 16.08.2022

LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" was registered on 16.08.2022.

LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" (BIN 220840028053) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, House 33a, Apt. 64, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY"

The head of LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" is Turebekov Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" was headed by Кartashova Мargarita Оlegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLO FAMILY" 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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