ZHALYN GRUPP, TOO
Wholesale of fruits and vegetables
BIN 170140011834Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALYN GRUPP" |
Name in Kazakh | "ЖАЛЫН ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALYN GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 30 |
Registration date | 13.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 947 706 ₸ | 224 963 ₸ |
| 2018 | 314 833 272 ₸ | 5 077 956 ₸ |
| 2017 | 687 028 820 ₸ | 11 081 110 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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, Bostandikskii Raion, Avenue Abaya, 30
Locality
Almaty
About TOO «ZHALYN GRUPP» — BIN 170140011834
Last registry change: 31.05.2021
ZHALYN GRUPP, TOO was registered on 13.01.2017. In 2019, estimated annual revenue was 13 947 706 ₸ and tax payments totaled 224 963 ₸.
llp «ZHALYN GRUPP»: registration details and status
llp «ZHALYN GRUPP» (BIN 170140011834) has the status “Ликвидация”; dissolution date — 27.05.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHALYN GRUPP»
Officers of TOO «ZHALYN GRUPP»: Erkin Zhalyn, Bajashev Ahmetbek Bekmuratovich.
Verification of TOO «ZHALYN GRUPP» in official registries of the Republic of Kazakhstan
ZHALYN GRUPP, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.12.2019). Also on record: 5 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHALYN GRUPP» are available in the full Statsnet report. All the data to verify TOO «ZHALYN GRUPP» 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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