FIRMA ZHENІS 2000, TOO

BIN 980640001204
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202274 586 ₸1 203 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Nurmakova, 1a

Locality

Almaty

About TOO «FIRMA ZHENІS 2000» — BIN 980640001204

Last registry change: 24.05.2019

FIRMA ZHENІS 2000, TOO was registered on 05.06.1998. In 2022, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO «FIRMA ZHENІS 2000»: registration details and status

TOO «FIRMA ZHENІS 2000» (BIN 980640001204) has the status “Ликвидация”; dissolution date — 24.05.2019. Registered address — 050026, Almaty, Almalinskii Raion, St. Nurmakova, D. 1a, region — Almaty, Republic of Kazakhstan.

Management of TOO «FIRMA ZHENІS 2000»

The head of TOO «FIRMA ZHENІS 2000» is Shokulbaev Kanagat Habievich.

Verification of TOO «FIRMA ZHENІS 2000» in official registries of the Republic of Kazakhstan

FIRMA ZHENІS 2000, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA ZHENІS 2000» are available in the full Statsnet report. All the data to verify TOO «FIRMA ZHENІS 2000» 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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