ZHANAT 2020, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 191240010271
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20202 271 804 ₸36 642 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Universalnaya, 38

Locality

North Kazakhstan Region

About TOO «ZHANAT 2020» — BIN 191240010271

Last registry change: 20.07.2020

ZHANAT 2020, TOO was registered on 11.12.2019. In 2020, estimated annual revenue was 2 271 804 ₸ and tax payments totaled 36 642 ₸.

Limited liability partnership «ZHANAT 2020»: registration details and status

Limited liability partnership «ZHANAT 2020» (BIN 191240010271) has the status “Ликвидация”; dissolution date — 11.12.2019. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Universalnaya, 38, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHANAT 2020»

The head of TOO «ZHANAT 2020» is Sytin Aleksandr Vasil'evich.

Verification of TOO «ZHANAT 2020» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHANAT 2020» are available in the full Statsnet report. All the data to verify TOO «ZHANAT 2020» 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.

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