LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII"
Renting and managing your own property
BIN 010440003842Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" |
Name in Kazakh | "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ЖЕМЧУЖИНА АЗИИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" |
Previous names | ТОО "ТОРГОВО - ПРОМЫШЛЕННАЯ КОМПАНИЯ "ЖЕМЧУЖИНА АЗИИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2025 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ul Kereeva, 6 |
Registration date | 04.04.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 908 610 ₸ | 14 655 ₸ |
| 2017 | 14 539 000 ₸ | 234 500 ₸ |
| 2016 | 14 054 284 ₸ | 226 682 ₸ |
| 2015 | 53 989 600 ₸ | 870 800 ₸ |
Business activity
Primary business activity OKED
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: 4
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
Aktubinskaya Oblast'
House number and street
Ul Kereeva , 6
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" — BIN 010440003842
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" was registered on 04.04.2001. In 2020, estimated annual revenue was 908 610 ₸ and tax payments totaled 14 655 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" (BIN 010440003842) has the status “Ликвидация”; dissolution date — 23.07.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ul Kereeva, 6, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" is Sarkulov Serik Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "ZHEMCHUZHINA AZII" 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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