KADYRHAN-ZH, TOO

Wholesale of a wide range of goods without any specification

BIN 130440005823

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 340 000 ₸70 000 ₸
20171 402 515 764 ₸22 621 222 ₸
2016254 872 762 ₸4 110 851 ₸
20151 939 598 700 ₸31 283 850 ₸

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustemirova Suluhan AshimovnaOfficer
KADYRHAN-ZH, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii R-On, S. Tuimebaev, Ul. Berejinskii Aleksei Fedorovich, D. 1

Locality

Almatinskaya oblast'

About TOO «KADYRHAN-ZH» — BIN 130440005823

Up to date as of September 1, 2026

KADYRHAN-ZH, TOO was registered on 04.04.2013. In 2018, estimated annual revenue was 4 340 000 ₸ and tax payments totaled 70 000 ₸.

llp «KADYRHAN-ZH»: registration details and status

llp «KADYRHAN-ZH» (BIN 130440005823) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Tuimebaev, Ul. Berejinskii Aleksei Fedorovich, D. 1, 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.

Management of TOO «KADYRHAN-ZH»

The head of TOO «KADYRHAN-ZH» is Ustemirova Suluhan Ashimovna.

Verification of TOO «KADYRHAN-ZH» in official registries of the Republic of Kazakhstan

KADYRHAN-ZH, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 06.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KADYRHAN-ZH» are available in the full Statsnet report. All the data to verify TOO «KADYRHAN-ZH» 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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