ZHULDYZ FINANS, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 121140017897Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHULDYZ FINANS" |
Name in Kazakh | "ЖҰЛДЫЗ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHULDYZ FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qizilorda Oblisi, Qazali Aydan, Aiteke Bi K.A., Aiteke Bi K., Ulica A.Baitursinov, 17 |
Registration date | 26.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
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: 3
Connections and affiliations
- 25 total connections
- 6 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
Kizilordinskaya Oblast'
House number and street
Ulica A.Baitursinov , 17
Locality
Kizilordinskaya oblast'
About TOO «ZHULDYZ FINANS» — BIN 121140017897
Last registry change: 28.12.2021
ZHULDYZ FINANS, TOO was registered on 26.11.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «ZHULDYZ FINANS»: registration details and status
llp «ZHULDYZ FINANS» (BIN 121140017897) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qizilorda Oblisi, Qazali Aydan, Aiteke Bi K.A., Aiteke Bi K., Ulica A.Baitursinov, 17, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZHULDYZ FINANS»
The head of TOO «ZHULDYZ FINANS» is Karabaeva Bahytzhan Zhaksylykovna.
Verification of TOO «ZHULDYZ FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHULDYZ FINANS» are available in the full Statsnet report. All the data to verify TOO «ZHULDYZ FINANS» 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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