KOMPANIJA ZAMAT, TOO
Wholesale of a wide range of goods without any specification
BIN 011140009427Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA ZAMAT"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ЗАМАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA ZAMAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Zorge, 2b |
Registration date | 16.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 ₸ | 1 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zorge , 2б
Locality
Almaty
About TOO «KOMPANIJA ZAMAT» — BIN 011140009427
Up to date as of September 1, 2026
KOMPANIJA ZAMAT, TOO was registered on 16.11.2001. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «KOMPANIJA ZAMAT»: registration details and status
llp «KOMPANIJA ZAMAT» (BIN 011140009427) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Zorge, 2b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA ZAMAT»
The head of TOO «KOMPANIJA ZAMAT» is Nanikashvili Tamaz Mihajlovich.
Verification of TOO «KOMPANIJA ZAMAT» 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 «KOMPANIJA ZAMAT» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA ZAMAT» 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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