TOO «ZHAN UNIVERSAL»
Wholesale of a wide range of goods without any specification
BIN 180340015539No sign-up or report credits required
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Full legal name | TOO «ZHAN UNIVERSAL» |
Name in Kazakh | ТОО «ЖАН УНИВЕРСАЛ» |
Name in English | TOO "ZHAN UNIVERSAL" |
Previous names | ТОО "ЖАННА И КОМПАНИЯ 13" |
Status | Ликвидация |
Liquidation date | 29.09.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Turmahan Orinbaev, D.6 |
Registration date | 13.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 895 252 ₸ | 240 246 ₸ |
| 2020 | 348 210 786 ₸ | 5 616 303 ₸ |
| 2019 | 1 757 533 158 ₸ | 28 347 309 ₸ |
| 2018 | 213 394 018 ₸ | 3 441 839 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turmahan Orinbaev, 6
Locality
Shymkent
About TOO «ZHAN UNIVERSAL» — BIN 180340015539
Last registry change: 30.09.2022
TOO «ZHAN UNIVERSAL» was registered on 13.03.2018. In 2021, estimated annual revenue was 14 895 252 ₸ and tax payments totaled 240 246 ₸.
TOO «ZHAN UNIVERSAL»: registration details and status
TOO «ZHAN UNIVERSAL» (BIN 180340015539) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Turmahan Orinbaev, D.6, 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 «ZHAN UNIVERSAL»
The head of TOO «ZHAN UNIVERSAL» is Shaldanbaeva Zhanat Smanovna.
Verification of TOO «ZHAN UNIVERSAL» in official registries of the Republic of Kazakhstan
TOO «ZHAN UNIVERSAL» appears in 1 court case (as plaintiff — 1, most recent date — 28.09.2021). Also on record: 2 events (1 name change, most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHAN UNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «ZHAN UNIVERSAL» 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.