ZAUAL-KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 040840018949Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAUAL-KZ"stat.gov.kz |
Name in Kazakh | "ЗАУАЛ-КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAUAL-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2020 |
Address | Kostanaiskaya Oblast, Arkalik, Ul. Avenue Abaya, D. 138, Kv. (Ofis) 1 |
Registration date | 24.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 394 444 ₸ | 6 362 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Arkalik, Ul. Avenue Abaya, D. 138, Kv. (Ofis) 1
Locality
Kostanaiskaya oblast'
About TOO «ZAUAL-KZ» — BIN 040840018949
Up to date as of September 1, 2026
ZAUAL-KZ, TOO was registered on 24.08.2004. In 2015, estimated annual revenue was 394 444 ₸ and tax payments totaled 6 362 ₸.
llp «ZAUAL-KZ»: registration details and status
llp «ZAUAL-KZ» (BIN 040840018949) has the status “Ликвидация”; dissolution date — 12.05.2020. Registered address — Kostanaiskaya Oblast, Arkalik, Ul. Avenue Abaya, D. 138, Kv. (Ofis) 1, region — Kostanaiskaya 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.
Management of TOO «ZAUAL-KZ»
The head of TOO «ZAUAL-KZ» is Pozemina Ol'ga Ivanovna.
Verification of TOO «ZAUAL-KZ» in official registries of the Republic of Kazakhstan
ZAUAL-KZ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZAUAL-KZ» are available in the full Statsnet report. All the data to verify TOO «ZAUAL-KZ» 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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