TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO)

Wholesale of a wide range of goods without any specification

BIN 030340000342

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201825 069 452 ₸404 346 ₸
201728 887 288 ₸465 924 ₸
201630 115 198 ₸485 729 ₸
2015444 162 916 ₸7 163 918 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SG
Semenova Galina AndreevnaOfficer6
T"TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Orlova , 109а

Locality

Karagandinskaya oblast'

About TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) — BIN 030340000342

Up to date as of September 1, 2026

TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) was registered on 13.03.2003. In 2018, estimated annual revenue was 25 069 452 ₸ and tax payments totaled 404 346 ₸.

TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO): registration details and status

TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) (BIN 030340000342) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Orlova, 109a, 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. Headcount — 5 employees.

Management of TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO)

The head of TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) is Semenova Galina Andreevna.

Verification of TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) 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 "JONATHAN LEE & CO" (DZHONATAN LI & KO) are available in the full Statsnet report. All the data to verify TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) 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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