ZAKIR SN, TOO

Wholesale of automotive parts, assemblies and accessories

BIN 190640031935 · VAT 30001-1010070

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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 Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202173 719 488 ₸1 189 024 ₸
2020100 415 510 ₸1 619 605 ₸
201917 191 670 ₸277 285 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport
77121
Truck rental

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov NazarbekOfficer
ZAKIR SN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lenina , 40

Locality

Karagandinskaya oblast'

About TOO «ZAKIR SN» — BIN 190640031935

Last registry change: 04.05.2021

ZAKIR SN, TOO was registered on 28.06.2019. In 2021, estimated annual revenue was 73 719 488 ₸ and tax payments totaled 1 189 024 ₸.

llp «ZAKIR SN»: registration details and status

llp «ZAKIR SN» (BIN 190640031935) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.05.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 40, Kv 9, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO «ZAKIR SN»

The head of TOO «ZAKIR SN» is Sultanov Nazarbek. Previously, TOO «ZAKIR SN» was headed by Abdullahanuulu Nazarbek .

Verification of TOO «ZAKIR SN» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZAKIR SN» are available in the full Statsnet report. All the data to verify TOO «ZAKIR SN» 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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