TOO "ZHOLBARYS BK"

Wholesale of a wide range of goods without any specification

BIN 180640035326

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 200 ₸100 ₸

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: 6
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholbarys Bajangali QanatulyOfficer
TOO "ZHOLBARYS BK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Karasu 2 , 12

Locality

Shimkent

About TOO "ZHOLBARYS BK" — BIN 180640035326

Up to date as of September 1, 2026

TOO "ZHOLBARYS BK" was registered on 29.06.2018. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 3 government contracts.

TOO "ZHOLBARYS BK": registration details and status

TOO "ZHOLBARYS BK" (BIN 180640035326) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Shimkent Q., Abai Aydan, Mikroraion Intimaq, Ulica Karasu 2, D.12, 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 TOO "ZHOLBARYS BK"

The head of TOO "ZHOLBARYS BK" is Zholbarys Bajangali Qanatuly.

Verification of TOO "ZHOLBARYS BK" in official registries of the Republic of Kazakhstan

TOO "ZHOLBARYS BK" appears in 1 court case (as defendant — 1, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "ZHOLBARYS BK" are available in the full Statsnet report. All the data to verify TOO "ZHOLBARYS BK" 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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