ZHUSAN I K-2030, TOO

Wholesale of a wide range of goods without any specification

BIN 080740006721
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201716 208 474 ₸261 427 ₸

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Karaganda Region, Karaganda, St. Zashitnaya, D. 113

Locality

Karaganda Region

About TOO «ZHUSAN I K-2030» — BIN 080740006721

Last registry change: 31.01.2020

ZHUSAN I K-2030, TOO was registered on 11.07.2008. In 2017, estimated annual revenue was 16 208 474 ₸ and tax payments totaled 261 427 ₸.

Limited liability partnership «ZHUSAN I K-2030»: registration details and status

Limited liability partnership «ZHUSAN I K-2030» (BIN 080740006721) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Karaganda Region, Karaganda, St. Zashitnaya, D. 113, 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.

Management of TOO «ZHUSAN I K-2030»

The head of TOO «ZHUSAN I K-2030» is Kuprin Egor Aleksandrovich.

Verification of TOO «ZHUSAN I K-2030» in official registries of the Republic of Kazakhstan

ZHUSAN I K-2030, TOO appears in 1 court case (as defendant — 1, most recent date — 19.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHUSAN I K-2030» are available in the full Statsnet report. All the data to verify TOO «ZHUSAN I K-2030» 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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