TOO "ZAO "SPLAV"

Wholesale of a wide range of goods without any specification

BIN 101140011795
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020634 818 ₸10 239 ₸
20192 002 228 ₸32 294 ₸
20183 213 212 ₸51 826 ₸
20171 607 660 ₸25 930 ₸
20162 754 102 ₸44 421 ₸
20153 423 640 ₸55 220 ₸

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: 3

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Satpaeva, 21

Locality

Karaganda Region

About TOO "ZAO "SPLAV" — BIN 101140011795

Last registry change: 24.06.2022

TOO "ZAO "SPLAV" was registered on 18.11.2010. In 2020, estimated annual revenue was 634 818 ₸ and tax payments totaled 10 239 ₸.

TOO "ZAO "SPLAV": registration details and status

TOO "ZAO "SPLAV" (BIN 101140011795) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Satpaeva, 21, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ZAO "SPLAV"

The head of TOO "ZAO "SPLAV" is Ozinkovskij Vladimir Mar'janovich.

Verification of TOO "ZAO "SPLAV" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "ZAO "SPLAV" are available in the full Statsnet report. All the data to verify TOO "ZAO "SPLAV" 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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