ZHANNA, TOO
Wholesale of a wide range of goods without any specification
BIN 991040001292Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANNA"stat.gov.kz |
Name in Kazakh | "ЖАННА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2019 |
Address | Shimkent, Ul. Otirar, D. 46, Kv. (Ofis) 58 |
Registration date | 20.10.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 173 476 ₸ | 2 798 ₸ |
| 2015 | 3 162 ₸ | 51 ₸ |
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
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ZHANNA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Otirar, D. 46, Kv. (Ofis) 58
Locality
Shimkent
Description
ZHANNA, TOO was registered on 20.10.1999. In 2020, estimated annual revenue was 173 476 ₸ and tax payments totaled 2 798 ₸.
| Status | Ликвидация · Liquidation date 30.12.2019 |
| BIN | 991040001292 |
| Registration date | 20.10.1999 |
| Registered address | Shimkent, Ul. Otirar, D. 46, Kv. (Ofis) 58 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Ahtaeva Kumis, Ahtaeva Kumis Bershimanovna |
| Previous names | Count 1 |
Data updated: 30.12.2019
Frequently asked questions
The official registry lists ZHANNA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ZHANNA, TOO is 991040001292. The company was registered on 20.10.1999 in Kazakhstan.
The registry lists Ahtaeva Kumis as the head of ZHANNA, TOO, with the role of Officer.
The registered address of ZHANNA, TOO is Shimkent, Ul. Otirar, D. 46, Kv. (Ofis) 58.
The primary business activity of ZHANNA, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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