LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ"

Wholesale of a wide range of goods without any specification

BIN 210540011343

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202188 966 714 ₸1 434 947 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kostenko Maksim PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Onalbaeva , Дом 12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" — BIN 210540011343

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" was registered on 12.05.2021. In 2021, estimated annual revenue was 88 966 714 ₸ and tax payments totaled 1 434 947 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" (BIN 210540011343) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" has been operating for 5 years 3 months, since 12.05.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica N.Onalbaeva, House 12, region — Shimkent, 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 "ZHOLDARKZ"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" is Kostenko Maksim Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" was headed by Smagzam Baurzhan Hamituly.

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

Also on record: 7 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 "ZHOLDARKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLDARKZ" 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

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