KOMPANIJA ZALI (ZALI), TOO

Cotton fiber spinning, cotton fiber

BIN 160440001201

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201823 996 480 ₸387 040 ₸
201715 991 288 ₸257 924 ₸
201651 446 112 ₸829 776 ₸

Business activity

Primary business activity OKED

13102
Cotton fiber spinning, cotton fiber
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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Miralieva Muhlisa FurkatovnaOfficer
KOMPANIJA ZALI (ZALI), TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , 67/1

Locality

Shimkent

About TOO «KOMPANIJA ZALI (ZALI)» — BIN 160440001201

KOMPANIJA ZALI (ZALI), TOO was registered on 01.04.2016. In 2018, estimated annual revenue was 23 996 480 ₸ and tax payments totaled 387 040 ₸.

llp «KOMPANIJA ZALI (ZALI)»: registration details and status

llp «KOMPANIJA ZALI (ZALI)» (BIN 160440001201) has the status “Ликвидация”; dissolution date — 21.09.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, D.67/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Cotton fiber spinning, cotton fiber (OKED 13102). Business category — large, ownership type — Private.

Management of TOO «KOMPANIJA ZALI (ZALI)»

The head of TOO «KOMPANIJA ZALI (ZALI)» is Miralieva Muhlisa Furkatovna. Previously, TOO «KOMPANIJA ZALI (ZALI)» was headed by Mirsahatova Muhlisa Furkatovna.

Verification of TOO «KOMPANIJA ZALI (ZALI)» in official registries of the Republic of Kazakhstan

KOMPANIJA ZALI (ZALI), TOO appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 16.10.2019). Also on record: 2 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA ZALI (ZALI)» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA ZALI (ZALI)» 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.

Frequently asked questions

Similar companies5