ZIRKON, TOO

Wholesale of a wide range of goods without any specification

BIN 090140015502

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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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Bureau of National Statistics

AI Overview

ZIRKON, TOO is a llp registered on January 27, 2009 in East kazakhstan region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 1 218 215 099 ₸, 15628060% more than the year before. 21 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202075 529 336 138 ₸1 218 215 099 ₸
2019483 290 ₸7 795 ₸
20175 932 829 848 ₸95 690 804 ₸
201518 441 230 152 ₸297 439 196 ₸
201376 746 700 ₸1 237 850 ₸
2010481 929 286 ₸7 773 053 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 21 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Tauelsizdik (Nezavisimosti), D. 59

Locality

East kazakhstan region

About TOO «ZIRKON» — BIN 090140015502

Last registry change: 05.03.2020

ZIRKON, TOO was registered on 27.01.2009. In 2020, estimated annual revenue was 75 529 336 138 ₸ and tax payments totaled 1 218 215 099 ₸. According to public sources: 2 branches.

llp «ZIRKON»: registration details and status

llp «ZIRKON» (BIN 090140015502) has the status “Ликвидация”; dissolution date — 04.03.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Tauelsizdik (Nezavisimosti), D. 59, region — East kazakhstan 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 «ZIRKON»

The head of TOO «ZIRKON» is Karimov Kanat Karimuly.

Verification of TOO «ZIRKON» in official registries of the Republic of Kazakhstan

ZIRKON, TOO appears in 2 court cases (as defendant — 2, most recent date — 18.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZIRKON» are available in the full Statsnet report. All the data to verify TOO «ZIRKON» 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.

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