TOO «ZEPHYR HQ»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160140000252Get a detailed company report
Full legal name | TOO «ZEPHYR HQ» |
Name in Kazakh | «ZEPHYR HQ» ЖШС |
Name in English | TOO «ZEPHYR HQ» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Miras, 157, Kv 7 |
Registration date | 04.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 396 800 ₸ | 6 400 ₸ |
| 2016 | 396 800 ₸ | 6 400 ₸ |
Business activity
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Miras, 157, Kv 7
Locality
Almaty
About TOO «ZEPHYR HQ» — BIN 160140000252
Last registry change: 13.10.2022
TOO «ZEPHYR HQ» was registered on 04.01.2016. In 2019, estimated annual revenue was 396 800 ₸ and tax payments totaled 6 400 ₸.
TOO «ZEPHYR HQ»: registration details and status
TOO «ZEPHYR HQ» (BIN 160140000252) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Miras, 157, Kv 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZEPHYR HQ»
The head of TOO «ZEPHYR HQ» is Cherchenko Denis Viktorovich.
Verification of TOO «ZEPHYR HQ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZEPHYR HQ» are available in the full Statsnet report. All the data to verify TOO «ZEPHYR HQ» 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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