ZZZ, TOO

Activities of road freight transport

BIN 070540000406 · VAT 58001-0000376

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202613 179 030 ₸212 565 ₸
2025421 048 758 ₸6 791 109 ₸
2024131 214 878 ₸2 116 369 ₸
2023203 238 170 ₸3 278 035 ₸
2022576 403 894 ₸9 296 837 ₸
2021828 853 448 ₸13 368 604 ₸
202097 279 488 ₸1 569 024 ₸
2019456 919 974 ₸7 369 677 ₸
2018283 855 282 ₸4 578 311 ₸
2017230 229 560 ₸3 713 380 ₸
201651 130 470 ₸824 685 ₸
2015123 259 658 ₸1 988 059 ₸

Business activity

Primary business activity OKED

Other business activities OKED

08121
Development of gravel and sand pits

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zufarov Mirahmad NabievichDirector
ZZZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Akpan Batir , Дом 70

Locality

Shimkent

About TOO «ZZZ» — BIN 070540000406

Up to date as of September 1, 2026

ZZZ, TOO was registered on 17.05.2007. In 2026, estimated annual revenue was 13 179 030 ₸ and tax payments totaled 212 565 ₸.

TOO «ZZZ»: registration details and status

TOO «ZZZ» (BIN 070540000406) has the status “Active”. TOO «ZZZ» has been operating for 19 years 3 months, since 17.05.2007. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir, House 70, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO «ZZZ»

The head of TOO «ZZZ» is Zufarov Mirahmad Nabievich.

Verification of TOO «ZZZ» in official registries of the Republic of Kazakhstan

ZZZ, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 04.06.2019). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «ZZZ» are available in the full Statsnet report. All the data to verify TOO «ZZZ» 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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