TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU «ZHAT KOMPLEKT»
Wholesale of a wide range of goods without any specification
BIN 040440019359No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU «ZHAT KOMPLEKT» |
Name in Kazakh | «ЖАТ КОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU "ZHAT KOMPLEKT" |
Previous names | ТОО "ЖАТ КОМПЛЕКТ" |
Status | Ликвидация |
Liquidation date | 06.12.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 13, Apt 10 |
Registration date | 08.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 310 ₸ | 5 ₸ |
| 2015 | 371 690 ₸ | 5 995 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 13
Unit
Apt 10
Locality
Aktobe Region
About TOVARISCHESTVO SOGRANICHENNOJ OTVETSTVENNOST'JU «ZHAT KOMPLEKT» — BIN 040440019359
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 13, Apt 10, region — Aktobe Region, 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.