TORGOVAJA FIRMA "ZHIBEK ZHOLY", TOO

Wholesale of a wide range of goods without any specification

BIN 050940013865

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 536 050 ₸24 775 ₸

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ulyqpan Murat ErsajynulyOfficer
TORGOVAJA FIRMA "ZHIBEK ZHOLY", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ul Ibatova , 51

Locality

Aktubinskaya oblast'

About TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» — BIN 050940013865

Up to date as of September 1, 2026

TORGOVAJA FIRMA "ZHIBEK ZHOLY", TOO was registered on 09.09.2005. In 2015, estimated annual revenue was 1 536 050 ₸ and tax payments totaled 24 775 ₸.

llp «TORGOVAJA FIRMA "ZHIBEK ZHOLY"»: registration details and status

llp «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» (BIN 050940013865) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ul Ibatova, 51, Kv 48, 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.

Management of TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"»

The head of TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» is Ulyqpan Murat Ersajynuly. Previously, TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» was headed by Ulikpanov Murat Ersajynovich.

Verification of TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA FIRMA "ZHIBEK ZHOLY"» 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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