OZENNIN ZHAGASYNDA, TOO
Wholesale of a wide range of goods without any specification
BIN 000540009982Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZENNIN ZHAGASYNDA"stat.gov.kz |
Name in Kazakh | "ӨЗЕННІҢ ЖАҒАСЫНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZENNIN ZHAGASYNDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Satpaeva, D. 89 |
Registration date | 10.05.2000 · 26 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 612 ₸ | 26 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Satpaeva, D. 89
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «OZENNIN ZHAGASYNDA» — BIN 000540009982
Up to date as of September 1, 2026
OZENNIN ZHAGASYNDA, TOO was registered on 10.05.2000. In 2018, estimated annual revenue was 1 612 ₸ and tax payments totaled 26 ₸.
llp «OZENNIN ZHAGASYNDA»: registration details and status
llp «OZENNIN ZHAGASYNDA» (BIN 000540009982) has the status “Ликвидация”; dissolution date — 07.11.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Satpaeva, D. 89, region — Vostochno-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.
Management of TOO «OZENNIN ZHAGASYNDA»
The head of TOO «OZENNIN ZHAGASYNDA» is Ponomarenko Polina Grigor'evna.
Verification of TOO «OZENNIN ZHAGASYNDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OZENNIN ZHAGASYNDA» are available in the full Statsnet report. All the data to verify TOO «OZENNIN ZHAGASYNDA» 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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