ZHANA BASPALDAQ, TOO

Wholesale of building metal structures

BIN 120340010903

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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

AI Overview

ZHANA BASPALDAQ, TOO is a llp registered on March 13, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 126 820 ₸, 90% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20167 862 840 ₸126 820 ₸
201580 219 754 ₸1 293 867 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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 Muratbaeva, 63

Locality

Almaty

About TOO «ZHANA BASPALDAQ» — BIN 120340010903

Last registry change: 27.03.2022

ZHANA BASPALDAQ, TOO was registered on 13.03.2012. In 2016, estimated annual revenue was 7 862 840 ₸ and tax payments totaled 126 820 ₸.

llp «ZHANA BASPALDAQ»: registration details and status

llp «ZHANA BASPALDAQ» (BIN 120340010903) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Almaty Q., Almali Aydan, Street Muratbaeva, 63, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TOO «ZHANA BASPALDAQ»

The head of TOO «ZHANA BASPALDAQ» is Abishev Shapagat Safarovich.

Verification of TOO «ZHANA BASPALDAQ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHANA BASPALDAQ» are available in the full Statsnet report. All the data to verify TOO «ZHANA BASPALDAQ» 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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