ZHD GRUPP, TOO
Construction of residential buildings
BIN 140340009804No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHD GRUPP" |
Name in Kazakh | "ЖД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHD GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2020 |
Address | Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Sh.Ualihanov, D. 5/1 |
Registration date | 12.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 23.04.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 696 500 ₸ | 75 750 ₸ |
| 2019 | 9 057 084 ₸ | 146 082 ₸ |
| 2018 | 57 709 228 ₸ | 930 794 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 310 000 ₸ | 5 000 ₸ |
| 2015 | 4 292 818 ₸ | 69 239 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Sh.Ualihanov, D. 5/1
Locality
Turkistan region
About TOO «ZHD GRUPP» — BIN 140340009804
Last registry change: 23.04.2020
ZHD GRUPP, TOO was registered on 12.03.2014. In 2020, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
llp «ZHD GRUPP»: registration details and status
llp «ZHD GRUPP» (BIN 140340009804) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Sh.Ualihanov, D. 5/1, region — Turkistan region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHD GRUPP»
The head of TOO «ZHD GRUPP» is Darmenbek Abaj Adihanuly.
Verification of TOO «ZHD GRUPP» in official registries of the Republic of Kazakhstan
ZHD GRUPP, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 28.01.2021). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHD GRUPP» are available in the full Statsnet report. All the data to verify TOO «ZHD GRUPP» 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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