ZELENNAJA LINIJA-1, TOO

Wholesale of a wide range of goods without any specification

BIN 100640003610

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017124 ₸2 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shanin Aleksandr IvanovichOfficer
ZELENNAJA LINIJA-1, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Nusenova , 21

Locality

Turkestanskaya oblast'

About TOO «ZELENNAJA LINIJA-1» — BIN 100640003610

Up to date as of September 1, 2026

ZELENNAJA LINIJA-1, TOO was registered on 07.06.2010. In 2017, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

llp «ZELENNAJA LINIJA-1»: registration details and status

llp «ZELENNAJA LINIJA-1» (BIN 100640003610) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, Kizilkiyanskii S.O., S.Kizilkiya, Ulica Nusenova, D.21, region — Turkestanskaya 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.

Management of TOO «ZELENNAJA LINIJA-1»

The head of TOO «ZELENNAJA LINIJA-1» is Shanin Aleksandr Ivanovich.

Verification of TOO «ZELENNAJA LINIJA-1» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZELENNAJA LINIJA-1» are available in the full Statsnet report. All the data to verify TOO «ZELENNAJA LINIJA-1» 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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