ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 100541003652

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20152 029 694 ₸32 737 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Kazibek Bi , Дом 144а

Unit

КВ. 9

Locality

Jambilskaya oblast'

About ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" — BIN 100541003652

Last registry change: 10.08.2022

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" was registered on 05.05.2010. In 2015, estimated annual revenue was 2 029 694 ₸ and tax payments totaled 32 737 ₸.

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN": registration details and status

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" (BIN 100541003652) has the status “Ликвидация”; dissolution date — 19.05.2026. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Ulica Kazibek Bi , Дом 144а, КВ. 9, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN"

The head of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" is Seitova Sanija Sadvakasovna. Previously, ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" was headed by Daulbaev Erbol Tlegenovich.

Verification of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" in official registries of the Republic of Kazakhstan

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" appears in 1 court case (as defendant — 1, most recent date — 26.07.2018). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" are available in the full Statsnet report. All the data to verify ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKOE EKSPERTNOE OTSENOCHNOE AGENTSTVO "ZAN" 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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