ZHANA-KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 150440026502No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHANA-KOMPANI» |
Name in Kazakh | «ЖАНА-КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANA-KOMPANI" |
Status | Ликвидация |
Liquidation date | 23.04.2015 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, 1 |
Registration date | 23.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 248 ₸ | 4 ₸ |
| 2019 | 51 460 ₸ | 830 ₸ |
| 2016 | 7 983 740 ₸ | 128 770 ₸ |
| 2015 | 9 486 000 ₸ | 153 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tereshkovoi, 1
Locality
Karaganda Region
About TOO «ZHANA-KOMPANI» — BIN 150440026502
Last registry change: 08.10.2021
ZHANA-KOMPANI, TOO was registered on 23.04.2015. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
Limited liability partnership «ZHANA-KOMPANI»: registration details and status
Limited liability partnership «ZHANA-KOMPANI» (BIN 150440026502) has the status “Ликвидация”; dissolution date — 23.04.2015. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, 1, 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 «ZHANA-KOMPANI»
The head of TOO «ZHANA-KOMPANI» is Lisitsyn Illarion Olegovich.
Verification of TOO «ZHANA-KOMPANI» 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 «ZHANA-KOMPANI» are available in the full Statsnet report. All the data to verify TOO «ZHANA-KOMPANI» 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.