ZHIBEK ZHOLY KAZAHSTAN, TOO
Wholesale of other food products
BIN 101140016677Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHIBEK ZHOLY KAZAHSTAN" |
Name in Kazakh | "ЖИБЕК ЖОЛЫ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHIBEK ZHOLY KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Omskoe Shosse, D. 1 |
Registration date | 26.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Omskoe Shosse, D. 1
Locality
Severo-Kazahstanskaya oblast'
About TOO «ZHIBEK ZHOLY KAZAHSTAN» — BIN 101140016677
Last registry change: 21.02.2020
ZHIBEK ZHOLY KAZAHSTAN, TOO was registered on 26.11.2010.
llp «ZHIBEK ZHOLY KAZAHSTAN»: registration details and status
llp «ZHIBEK ZHOLY KAZAHSTAN» (BIN 101140016677) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Omskoe Shosse, D. 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHIBEK ZHOLY KAZAHSTAN»
The head of TOO «ZHIBEK ZHOLY KAZAHSTAN» is Musin Ermek Tolepbergenovich.
Verification of TOO «ZHIBEK ZHOLY KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHIBEK ZHOLY KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ZHIBEK ZHOLY KAZAHSTAN» 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.
Frequently asked questions
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