ZABABONIN & CO, TOO
Business and management consulting
BIN 080140016886Get 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 "ZABABONIN & CO"stat.gov.kz |
Name in Kazakh | "ZABABONIN & CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZABABONIN & CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.1 |
Registration date | 29.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 526 008 ₸ | 8 484 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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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ZABABONIN & CO, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , 1
Locality
Shimkent
Description
ZABABONIN & CO, TOO was registered on 29.01.2008. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.
| Status | Ликвидация · Liquidation date 29.03.2022 |
| BIN | 080140016886 |
| Registration date | 29.01.2008 |
| Registered address | Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.1 |
| Region | Shimkent |
| Business activity | Business and management consulting (OKED 70221) |
| Number of employees | 5 |
| Management | Semenov Aleksandr Jaroslavovich |
| Previous names | Count 1 |
Data updated: 01.04.2022
Frequently asked questions
The official registry lists ZABABONIN & CO, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ZABABONIN & CO, TOO is 080140016886. The company was registered on 29.01.2008 in Kazakhstan.
The registry lists Semenov Aleksandr Jaroslavovich as the head of ZABABONIN & CO, TOO, with the role of Officer.
The registered address of ZABABONIN & CO, TOO is Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D.1.
The primary business activity of ZABABONIN & CO, TOO is Business and management consulting (code 70221).
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