TOO «TK ZHANIBEK»
Wholesale of a wide range of goods without any specification
BIN 161140018882No sign-up or report credits required
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Full legal name | TOO «TK ZHANIBEK» |
Name in Kazakh | «ТК ЖАНИБЕК» ЖШС |
Name in English | TOO "TK ZHANIBEK" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 11.09.2020 |
Address | Shimkent Q., Abai Aydan, Microdistrict Kizil Jar, D.11 |
Registration date | 17.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 272 ₸ | 1 456 ₸ |
| 2019 | 9 646 580 ₸ | 155 590 ₸ |
| 2018 | 18 980 432 ₸ | 306 136 ₸ |
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Microdistrict Kizil Jar, D.11
Locality
Shymkent
About TOO «TK ZHANIBEK» — BIN 161140018882
Last registry change: 08.06.2022
TOO «TK ZHANIBEK» was registered on 17.11.2016. In 2022, estimated annual revenue was 90 272 ₸ and tax payments totaled 1 456 ₸.
TOO «TK ZHANIBEK»: registration details and status
TOO «TK ZHANIBEK» (BIN 161140018882) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 11.09.2020. Registered address — Shimkent Q., Abai Aydan, Microdistrict Kizil Jar, D.11, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TK ZHANIBEK»
The head of TOO «TK ZHANIBEK» is Zhanibekova Zhuldyzaj Oralbekovna. Previously, TOO «TK ZHANIBEK» was headed by Konischev Roman Ivanovich.
Verification of TOO «TK ZHANIBEK» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TK ZHANIBEK» are available in the full Statsnet report. All the data to verify TOO «TK ZHANIBEK» 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.