ZHANBYR 2000, TOO
Wholesale of a wide range of goods without any specification
BIN 140440030896No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHANBYR 2000» |
Name in Kazakh | «ЖАНБЫР 2000» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANBYR 2000" |
Status | Ликвидация |
Liquidation date | 12.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 112 |
Registration date | 28.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 667 800 ₸ | 26 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 112
Locality
Karaganda Region
About TOO «ZHANBYR 2000» — BIN 140440030896
Last registry change: 18.03.2022
ZHANBYR 2000, TOO was registered on 28.04.2014. In 2015, estimated annual revenue was 1 667 800 ₸ and tax payments totaled 26 900 ₸.
Limited liability partnership «ZHANBYR 2000»: registration details and status
Limited liability partnership «ZHANBYR 2000» (BIN 140440030896) has the status “Ликвидация”; dissolution date — 12.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 112, 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. Headcount — 5 employees.
Management of TOO «ZHANBYR 2000»
The head of TOO «ZHANBYR 2000» is Zverev Valentin Jur'evich.
Verification of TOO «ZHANBYR 2000» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHANBYR 2000» are available in the full Statsnet report. All the data to verify TOO «ZHANBYR 2000» 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.