ZHULDYZ TRADE, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 130340016240Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Aitkesha Ibraeva, 37 |
Registration date | 18.03.2013 · 13 years 6 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 |
Contacts2
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
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Aitkesha Ibraeva , 37
Locality
Vostochno-Kazahstanskaya oblast'
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 ₸.
llp «ZHULDYZ TRADE»: registration details and status
llp «ZHULDYZ TRADE» (BIN 130340016240) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Aitkesha Ibraeva, 37, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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