ZHANA-KUM, TOO

Development of gravel and sand pits

BIN 040440029702

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 081 644 ₸81 962 ₸

Business activity

Primary business activity OKED

08121
Development of gravel and sand pits
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tosunjan Ol'Ga AlekseevnaOfficer
ZHANA-KUM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Revolucionnaya , 39

Locality

Akmolinskaya oblast'

About TOO «ZHANA-KUM» — BIN 040440029702

Last registry change: 14.04.2021

ZHANA-KUM, TOO was registered on 07.04.2004. In 2016, estimated annual revenue was 5 081 644 ₸ and tax payments totaled 81 962 ₸.

llp «ZHANA-KUM»: registration details and status

llp «ZHANA-KUM» (BIN 040440029702) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Akmolinskaya Oblast, Celinogradskii Raion, S.O.Kabanbai Batira, S.Kabanbai Batira, Ulica Revolucionnaya, 39, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHANA-KUM»

The head of TOO «ZHANA-KUM» is Tosunjan Ol'ga Alekseevna. Previously, TOO «ZHANA-KUM» was headed by Privalenko Aleksej Aleksandrovich.

Verification of TOO «ZHANA-KUM» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZHANA-KUM» are available in the full Statsnet report. All the data to verify TOO «ZHANA-KUM» 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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