ZHANA-ARYK GOLD, TOO

Wholesale of a wide range of goods without any specification

BIN 110440012119
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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
2016693 904 ₸11 192 ₸
2015177 951 160 ₸2 870 180 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 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

Almaty

House number and street

Street Aimanova, 155

Locality

Almaty

About TOO «ZHANA-ARYK GOLD» — BIN 110440012119

Last registry change: 15.02.2021

ZHANA-ARYK GOLD, TOO was registered on 15.04.2011. In 2016, estimated annual revenue was 693 904 ₸ and tax payments totaled 11 192 ₸.

Limited liability partnership «ZHANA-ARYK GOLD»: registration details and status

Limited liability partnership «ZHANA-ARYK GOLD» (BIN 110440012119) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, 155, 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 «ZHANA-ARYK GOLD»

The head of TOO «ZHANA-ARYK GOLD» is Hozhahmetov Uzakbaj Zhaksymuratovich. Previously, TOO «ZHANA-ARYK GOLD» was headed by Sherov Samat Amangeldievich.

Verification of TOO «ZHANA-ARYK GOLD» in official registries of the Republic of Kazakhstan

ZHANA-ARYK GOLD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHANA-ARYK GOLD» are available in the full Statsnet report. All the data to verify TOO «ZHANA-ARYK GOLD» 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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