LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN")

Excavation

BIN 080940011517

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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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Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 545 220 ₸73 310 ₸
201528 554 126 908 ₸460 550 434 ₸

Business activity

Primary business activity OKED

43121
Excavation
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanykulov ZhahangerDirector
LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN")
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Temirkazik , Д.132

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") — BIN 080940011517

Last registry change: 18.09.2008

LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") was registered on 18.09.2008. In 2018, estimated annual revenue was 4 545 220 ₸ and tax payments totaled 73 310 ₸.

LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN"): registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") (BIN 080940011517) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Temirkazik, D.132, region — Shimkent, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN")

The head of LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") is Zhanykulov Zhahanger. Previously, LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") was headed by Sulaev Bahadyr Abdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 24.08.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLFO-KAZAHSTAN" ("ZOL'FO KAZAHSTAN") 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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