ZHULDYZ TRADE, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 130340016240No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHULDYZ TRADE» |
Name in Kazakh | «ЖУЛДЫЗ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHULDYZ TRADE" |
Status | Ликвидация |
Liquidation date | 14.01.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Aitkesha Ibraeva, 37 |
Registration date | 18.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 38 056 096 ₸ | 613 808 ₸ |
| 2018 | 4 092 ₸ | 66 ₸ |
| 2017 | 1 240 ₸ | 20 ₸ |
| 2016 | 142 600 ₸ | 2 300 ₸ |
| 2015 | 17 802 990 ₸ | 287 145 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Aitkesha Ibraeva, 37
Locality
East Kazakhstan Region
About TOO «ZHULDYZ TRADE» — BIN 130340016240
Last registry change: 17.01.2022
ZHULDYZ TRADE, TOO was registered on 18.03.2013. In 2019, estimated annual revenue was 38 056 096 ₸ and tax payments totaled 613 808 ₸.
Limited liability partnership «ZHULDYZ TRADE»: registration details and status
Limited liability partnership «ZHULDYZ TRADE» (BIN 130340016240) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Aitkesha Ibraeva, 37, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZHULDYZ TRADE»
The head of TOO «ZHULDYZ TRADE» is Redinov Dmitrij Aleksandrovich.
Verification of TOO «ZHULDYZ TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHULDYZ TRADE» are available in the full Statsnet report. All the data to verify TOO «ZHULDYZ TRADE» 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.