ZHINAU-2015, TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 150240000125Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHINAU-2015" |
Name in Kazakh | "ЖИНАУ-2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHINAU-2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Parkovaya, 52 |
Registration date | 01.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
AI Overview
ZHINAU-2015, TOO is a llp registered on February 1, 2015 in Kostanay region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 2 228 563 ₸, 29% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 138 170 906 ₸ | 2 228 563 ₸ |
| 2019 | 107 497 460 ₸ | 1 733 830 ₸ |
| 2018 | 1 044 680 904 ₸ | 16 849 692 ₸ |
| 2017 | 230 541 606 ₸ | 3 718 413 ₸ |
| 2016 | 125 900 796 ₸ | 2 030 658 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Parkovaya, 52
Locality
Kostanay region
About TOO «ZHINAU-2015» — BIN 150240000125
Last registry change: 26.02.2021
ZHINAU-2015, TOO was registered on 01.02.2015. In 2020, estimated annual revenue was 138 170 906 ₸ and tax payments totaled 2 228 563 ₸.
llp «ZHINAU-2015»: registration details and status
llp «ZHINAU-2015» (BIN 150240000125) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Parkovaya, 52, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHINAU-2015»
The head of TOO «ZHINAU-2015» is Chebykina Svetlana Sergeevna.
Verification of TOO «ZHINAU-2015» in official registries of the Republic of Kazakhstan
ZHINAU-2015, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 14.02.2018). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHINAU-2015» are available in the full Statsnet report. All the data to verify TOO «ZHINAU-2015» 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.