ZAN, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 040640000137No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZAN» |
Name in Kazakh | «ZAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAN" |
Status | Ликвидация |
Liquidation date | 26.07.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Bokeihanova A, 16, K.1 |
Registration date | 25.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 100 ₸ | 50 ₸ |
| 2018 | 682 ₸ | 11 ₸ |
| 2017 | 1 051 086 ₸ | 16 953 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Bokeihanova A, K.1
Locality
East Kazakhstan Region
About TOO «ZAN» — BIN 040640000137
Last registry change: 26.07.2021
ZAN, TOO was registered on 25.06.2004. In 2020, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
Limited liability partnership «ZAN»: registration details and status
Limited liability partnership «ZAN» (BIN 040640000137) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Bokeihanova A, 16, K.1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ZAN»
The head of TOO «ZAN» is Ahmetov Rafik Zejnetullaevich. Previously, TOO «ZAN» was headed by Ahmetov Rafik .
Verification of TOO «ZAN» 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 «ZAN» are available in the full Statsnet report. All the data to verify TOO «ZAN» 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.