TOO "ZAO "SPLAV"
Wholesale of a wide range of goods without any specification
BIN 101140011795Get a detailed company report
Full legal name | TOO "ZAO "SPLAV"stat.gov.kz |
Name in Kazakh | "ЗАО "СПЛАВ" ЖШС |
Name in English | TOO "ZAO "SPLAV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Satpaeva, 21 |
Registration date | 18.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 634 818 ₸ | 10 239 ₸ |
| 2019 | 2 002 228 ₸ | 32 294 ₸ |
| 2018 | 3 213 212 ₸ | 51 826 ₸ |
| 2017 | 1 607 660 ₸ | 25 930 ₸ |
| 2016 | 2 754 102 ₸ | 44 421 ₸ |
| 2015 | 3 423 640 ₸ | 55 220 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Satpaeva , 21
Locality
Karagandinskaya oblast'
About TOO "ZAO "SPLAV" — BIN 101140011795
Up to date as of September 1, 2026
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, Ulica Satpaeva, 21, region — Karagandinskaya oblast', 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.
Frequently asked questions
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