ALTYN ZHULDYZ I, TOO

Wholesale of a wide range of goods without any specification

BIN 040340006284

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201512 400 ₸200 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Tazhibek UmirbekovichOfficer
ALTYN ZHULDYZ I, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ualihanova , К.50

Locality

Shimkent

About TOO «ALTYN ZHULDYZ I» — BIN 040340006284

Up to date as of September 1, 2026

ALTYN ZHULDYZ I, TOO was registered on 03.03.2004. In 2015, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

llp «ALTYN ZHULDYZ I»: registration details and status

llp «ALTYN ZHULDYZ I» (BIN 040340006284) has the status “Ликвидация”; dissolution date — 16.06.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ualihanova, D.223v, K.50, region — Shimkent, 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 «ALTYN ZHULDYZ I»

The head of TOO «ALTYN ZHULDYZ I» is Ibraev Tazhibek Umirbekovich. Previously, TOO «ALTYN ZHULDYZ I» was headed by Ibraev Tazhibek .

Verification of TOO «ALTYN ZHULDYZ I» 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 «ALTYN ZHULDYZ I» are available in the full Statsnet report. All the data to verify TOO «ALTYN ZHULDYZ I» 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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