ZHAN & KO, TOO

Wholesale of a wide range of goods without any specification

BIN 061140008785
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ZHAN & KO, TOO is a llp registered on November 29, 2006 in Shymkent. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 4 ₸, 100% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017248 ₸4 ₸
201642 761 524 ₸689 702 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shimkent Q., Enbekshi Aydan, Microdistrict 17, D.17, K.59

Locality

Shymkent

About TOO «ZHAN & KO» — BIN 061140008785

Last registry change: 01.04.2022

ZHAN & KO, TOO was registered on 29.11.2006. In 2017, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

llp «ZHAN & KO»: registration details and status

llp «ZHAN & KO» (BIN 061140008785) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict 17, D.17, K.59, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ZHAN & KO»

The head of TOO «ZHAN & KO» is Bajysbaj Zharqynbaj Ajapbajuly.

Verification of TOO «ZHAN & KO» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHAN & KO» are available in the full Statsnet report. All the data to verify TOO «ZHAN & KO» 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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