LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN"

Wholesale of a wide range of goods without any specification

BIN 000740007349

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 075 514 ₸17 347 ₸
2015354 516 ₸5 718 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seraliev Sabyr AjtyshevichDirector
LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ul Grushevaya , 12

Unit

КВ 32

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" — BIN 000740007349

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" was registered on 18.07.2000. In 2018, estimated annual revenue was 1 075 514 ₸ and tax payments totaled 17 347 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" (BIN 000740007349) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" has been operating for 26 years 1 month, since 18.07.2000. Registered address — Almatinskaya oblast' , Талгарский Район, Талгарская Г.А., Г.Талгар, Ul Grushevaya , 12, КВ 32, region — Almatinskaya oblast', 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 "ZHOL TAPQAN MUSYLMAN"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" is Seraliev Sabyr Ajtyshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOL TAPQAN MUSYLMAN" 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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