TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT"

Wholesale of a wide range of goods without any specification

BIN 040440019359

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017310 ₸5 ₸
2015371 690 ₸5 995 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetov Zhantas SagambaevichOfficer
TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 11 , 13

Unit

КВ 10

Locality

Aktubinskaya oblast'

About TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" — BIN 040440019359

Up to date as of September 1, 2026

TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" was registered on 08.04.2004. In 2017, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT": registration details and status

TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" (BIN 040440019359) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 13, КВ 10, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT"

The head of TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" is Umbetov Zhantas Sagambaevich.

Verification of TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" 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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