ZLATA ANIMAL, TOO
Wholesale of a wide range of goods without any specification
BIN 070840005001Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLATA ANIMAL"stat.gov.kz |
Name in Kazakh | "ZLATA ANIMAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLATA ANIMAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2021 |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, 7/1 |
Registration date | 23.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 9 345 074 ₸ | 150 727 ₸ |
| 2015 | 13 502 050 ₸ | 217 775 ₸ |
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Utegen Batira , 7/1
Locality
Almaty
About TOO «ZLATA ANIMAL» — BIN 070840005001
Up to date as of September 1, 2026
ZLATA ANIMAL, TOO was registered on 23.08.2007. In 2016, estimated annual revenue was 9 345 074 ₸ and tax payments totaled 150 727 ₸.
llp «ZLATA ANIMAL»: registration details and status
llp «ZLATA ANIMAL» (BIN 070840005001) has the status “Ликвидация”; dissolution date — 15.04.2021. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 7/1, 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 «ZLATA ANIMAL»
The head of TOO «ZLATA ANIMAL» is Sarsenov Ualhan Umirbaevich.
Verification of TOO «ZLATA ANIMAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZLATA ANIMAL» are available in the full Statsnet report. All the data to verify TOO «ZLATA ANIMAL» 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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