TOO "ZHANALYK INVEST"

Wholesale of a wide range of goods without any specification

BIN 160840012836

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 050 776 ₸16 948 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gubar'Kov Georgij ViktorovichOfficer
TOO "ZHANALYK INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Rijova , 65

Locality

Severo-Kazahstanskaya oblast'

About TOO "ZHANALYK INVEST" — BIN 160840012836

Up to date as of September 1, 2026

TOO "ZHANALYK INVEST" was registered on 15.08.2016. In 2017, estimated annual revenue was 1 050 776 ₸ and tax payments totaled 16 948 ₸.

TOO "ZHANALYK INVEST": registration details and status

TOO "ZHANALYK INVEST" (BIN 160840012836) has the status “Ликвидация”; dissolution date — 14.04.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Rijova, 65, region — Severo-Kazahstanskaya 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. Headcount — 5 employees.

Management of TOO "ZHANALYK INVEST"

The head of TOO "ZHANALYK INVEST" is Gubar'kov Georgij Viktorovich.

Verification of TOO "ZHANALYK INVEST" in official registries of the Republic of Kazakhstan

TOO "ZHANALYK INVEST" appears in 1 court case (as defendant — 1, most recent date — 07.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ZHANALYK INVEST" are available in the full Statsnet report. All the data to verify TOO "ZHANALYK INVEST" 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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