TOO "Z-CLUB"
Wholesale of other machinery and equipment
BIN 061040006051Get a detailed company report
Full legal name | TOO "Z-CLUB" |
Name in Kazakh | "Z-CLUB" ЖШС |
Name in English | TOO "Z-CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2023 |
Address | Almaty Q., Auezov Aydan, Mikroraion Astana, 2 |
Registration date | 16.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 158 782 ₸ | 2 561 ₸ |
| 2020 | 770 784 ₸ | 12 432 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion Astana, 2
Locality
Almaty
About TOO "Z-CLUB" — BIN 061040006051
Last registry change: 18.01.2023
TOO "Z-CLUB" was registered on 16.10.2006. In 2021, estimated annual revenue was 158 782 ₸ and tax payments totaled 2 561 ₸.
TOO "Z-CLUB": registration details and status
TOO "Z-CLUB" (BIN 061040006051) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Almaty Q., Auezov Aydan, Mikroraion Astana, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "Z-CLUB"
The head of TOO "Z-CLUB" is Beljalov Aslan Ajtkozhaevich.
Verification of TOO "Z-CLUB" in official registries of the Republic of Kazakhstan
TOO "Z-CLUB" appears in 1 court case (as defendant — 1, most recent date — 19.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "Z-CLUB" are available in the full Statsnet report. All the data to verify TOO "Z-CLUB" 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.