LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K"

Wholesale of textiles

BIN 170340026831

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019626 200 ₸10 100 ₸
20181 736 000 ₸28 000 ₸
201754 887 794 ₸885 287 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Pavlodarskaya oblast'

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: 2

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumadilova Nagima TijakovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Proezd D , Дом 8

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" — BIN 170340026831

Last registry change: 27.03.2017

LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" was registered on 27.03.2017. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" (BIN 170340026831) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Road D, House 8, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K"

The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" is Zhumadilova Nagima Tijakovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" was headed by Novikov Andrej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK I K" 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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