ZHAUHAR-INDUSTRIES, TOO
Wholesale of a wide range of goods without any specification
BIN 121040015094No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHAUHAR-INDUSTRIES» |
Name in Kazakh | «ЖАУХАР-INDUSTRIES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAUHAR-INDUSTRIES" |
Status | Ликвидация |
Liquidation date | 06.02.2020 |
Address | Akmola Region, Shortandinskii R-On, S. Shortandi, St. Abilai Hana, D. 21 |
Registration date | 22.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 77 810 ₸ | 1 255 ₸ |
| 2019 | 5 790 614 ₸ | 93 397 ₸ |
| 2018 | 60 016 ₸ | 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Shortandinskii R-On, S. Shortandi, St. Abilai Hana, D. 21
Locality
Akmola Region
About TOO «ZHAUHAR-INDUSTRIES» — BIN 121040015094
Last registry change: 06.02.2020
ZHAUHAR-INDUSTRIES, TOO was registered on 22.10.2012. In 2020, estimated annual revenue was 77 810 ₸ and tax payments totaled 1 255 ₸.
Limited liability partnership «ZHAUHAR-INDUSTRIES»: registration details and status
Limited liability partnership «ZHAUHAR-INDUSTRIES» (BIN 121040015094) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Akmola Region, Shortandinskii R-On, S. Shortandi, St. Abilai Hana, D. 21, region — Akmola 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.
Management of TOO «ZHAUHAR-INDUSTRIES»
The head of TOO «ZHAUHAR-INDUSTRIES» is Abdykadyrov Sejdali Sansyzbaevich.
Verification of TOO «ZHAUHAR-INDUSTRIES» in official registries of the Republic of Kazakhstan
ZHAUHAR-INDUSTRIES, TOO appears in 2 court cases (as defendant — 2, most recent date — 27.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHAUHAR-INDUSTRIES» are available in the full Statsnet report. All the data to verify TOO «ZHAUHAR-INDUSTRIES» 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.