TOO «ZHEN'SHEN' I KO»
Wholesale of a wide range of goods without any specification
BIN 190740002167No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «ZHEN'SHEN' I KO» |
Name in Kazakh | «ЖЕНЬШЕНЬ И КО» ЖШС |
Name in English | TOO "ZHEN'SHEN' I KO" |
Status | Отмена регистрационного действия |
Liquidation date | 21.08.2019 |
Address | Turkistan Oblisi, Ordabasi Aydan, Qajimuqan A.O., Temirlan A., Street A.Jepaev, D.12, K.12 |
Registration date | 02.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 138 430 ₸ | 131 265 ₸ |
| 2020 | 81 840 ₸ | 1 320 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street A.Jepaev, 12
Locality
Turkistan Region
About TOO «ZHEN'SHEN' I KO» — BIN 190740002167
Last registry change: 22.06.2022
TOO «ZHEN'SHEN' I KO» was registered on 02.07.2019. In 2021, estimated annual revenue was 8 138 430 ₸ and tax payments totaled 131 265 ₸.
TOO «ZHEN'SHEN' I KO»: registration details and status
TOO «ZHEN'SHEN' I KO» (BIN 190740002167) has the status “Отмена регистрационного действия”; dissolution date — 21.08.2019. Registered address — Turkistan Oblisi, Ordabasi Aydan, Qajimuqan A.O., Temirlan A., Street A.Jepaev, D.12, K.12, region — Turkistan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ZHEN'SHEN' I KO»
The head of TOO «ZHEN'SHEN' I KO» is Bukshebaev Asan Moldabajuly.
Verification of TOO «ZHEN'SHEN' I KO» in official registries of the Republic of Kazakhstan
TOO «ZHEN'SHEN' I KO» appears in 1 court case (as defendant — 1, most recent date — 14.02.2022). Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZHEN'SHEN' I KO» are available in the full Statsnet report. All the data to verify TOO «ZHEN'SHEN' I KO» 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.