LIMITED LIABILITY PARTNERSHIP «ZHUALY-01»
Wholesale of a wide range of goods without any specification
BIN 120340005283No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» |
Name in Kazakh | «ЖУАЛЫ-01» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHUALY-01" |
Previous names | ТОО "ЖУАЛЫ-01" |
Status | Ликвидация |
Liquidation date | 13.04.2026 |
Address | Astana, Raion Almaty, Street Mahtumkuli, 3/1, Apt 14 |
Registration date | 06.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 576 632 ₸ | 251 236 ₸ |
| 2013 | 13 628 964 ₸ | 219 822 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Mahtumkuli, 3/1, Apt 14
Unit
14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» — BIN 120340005283
LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» was registered on 06.03.2012. In 2019, estimated annual revenue was 15 576 632 ₸ and tax payments totaled 251 236 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHUALY-01»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» (BIN 120340005283) has the status “Ликвидация”; dissolution date — 13.04.2026. Registered address — Astana, Raion Almaty, Street Mahtumkuli, 3/1, Apt 14, 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 «ZHUALY-01»
The head of LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» is Sapaev Erkin Zholdasbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHUALY-01» 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.