LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ»

Wholesale of a wide range of goods without any specification

BIN 100640019984
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 100 ₸50 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shakena Aimanova, 20

Unit

Apt 201

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» — BIN 100640019984

Last registry change: 27.12.2023

LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» was registered on 29.06.2010. In 2015, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» (BIN 100640019984) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Astana, G. Raion Sariarka, Street Shakena Aimanova, 20, Apt 201, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ»

The head of LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» is Djusenov Askar Nurgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHAN-KZ» 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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