LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ")
Wholesale of a wide range of goods without any specification
BIN 030640007380Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ")stat.gov.kz |
Name in Kazakh | "ZBAJ" ("ЗБАI"; "ЗБАЙ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") |
Previous names | ТОО "ЗБАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Sh.Aitalieva , Дом 3, КВ. 39 |
Registration date | 06.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2003 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 082 934 ₸ | 178 757 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ")
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Sh.Aitalieva , Дом 3
Unit
КВ. 39
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") was registered on 06.06.2003. In 2018, estimated annual revenue was 11 082 934 ₸ and tax payments totaled 178 757 ₸.
| Status | Active |
| BIN | 030640007380 |
| Registration date | 06.06.2003 |
| Registered address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Sh.Aitalieva , Дом 3, КВ. 39 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Dandibaev Nurlan Serikovich |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 06.06.2003
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") as active, with the status "Active". Data last updated on 06.06.2003.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") is 030640007380. The company was registered on 06.06.2003 in Kazakhstan.
The registry lists Dandibaev Nurlan Serikovich as the head of LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ"), with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") is Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Sh.Aitalieva , Дом 3, КВ. 39.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZBAJ" ("ZBAI"; "ZBAJ") is Wholesale of a wide range of goods without any specification (code 46909).
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