TOO «ZYBA»
Construction of residential buildings
BIN 031040016465No sign-up or report credits required
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Full legal name | TOO «ZYBA» |
Name in Kazakh | «ЗЫБА» ЖШС |
Name in English | TOO "ZYBA" |
Status | Ликвидация |
Liquidation date | 08.09.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 2, Building 47 "B", Apt 633 |
Registration date | 21.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 93 000 ₸ | 1 500 ₸ |
| 2019 | 80 600 ₸ | 1 300 ₸ |
| 2018 | 5 965 020 ₸ | 96 210 ₸ |
| 2017 | 8 308 000 ₸ | 134 000 ₸ |
| 2016 | 12 844 788 ₸ | 207 174 ₸ |
| 2015 | 369 768 ₸ | 5 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 2, Building 47 "B", Apt 633
Locality
Mangystau Region
About TOO «ZYBA» — BIN 031040016465
Last registry change: 12.09.2022
TOO «ZYBA» was registered on 21.10.2003. In 2020, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
TOO «ZYBA»: registration details and status
TOO «ZYBA» (BIN 031040016465) has the status “Ликвидация”; dissolution date — 08.09.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 2, Building 47 "B", Apt 633, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZYBA»
The head of TOO «ZYBA» is Judzheli Malika Abdulgalievna.
Verification of TOO «ZYBA» in official registries of the Republic of Kazakhstan
TOO «ZYBA» appears in 11 court cases (as plaintiff — 8, as defendant — 3, most recent date — 23.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZYBA» are available in the full Statsnet report. All the data to verify TOO «ZYBA» 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.