ZHANA-KUM, TOO
Development of gravel and sand pits
BIN 040440029702No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHANA-KUM» |
Name in Kazakh | «ЖАҢА-КУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANA-KUM" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | Akmola Region, Celinogradskii Raion, S.O.Kabanbai Batira, S.Kabanbai Batira, Street Revolucionnaya, 39 |
Registration date | 07.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 081 644 ₸ | 81 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Revolucionnaya, 39
Locality
Akmola Region
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 ₸.
Limited liability partnership «ZHANA-KUM»: registration details and status
Limited liability partnership «ZHANA-KUM» (BIN 040440029702) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Akmola Region, Celinogradskii Raion, S.O.Kabanbai Batira, S.Kabanbai Batira, Street Revolucionnaya, 39, region — Akmola Region, 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.