LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY"
Wholesale of a wide range of goods without any specification
BIN 180140002569Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ЖИБЕК ЖОЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ЖИБЕК ЖОЛЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2026 |
Address | Shimkent, Abaiskii Raion, Mikroraion Akniet, Ulica Ak Biik, D.77 |
Registration date | 04.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 5 456 ₸ | 88 ₸ |
| 2019 | 819 640 ₸ | 13 220 ₸ |
| 2018 | 224 162 302 ₸ | 3 615 521 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ak Biik , Д.77
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" — BIN 180140002569
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" was registered on 04.01.2018. In 2026, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" (BIN 180140002569) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akniet, Ulica Ak Biik, D.77, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" is Suleev Darhan Alimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ZHIBEK ZHOLY" 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
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