ZHANA DAM - 2020, TOO

Manufacture of cocoa, chocolate and sugar confectionery

BIN 200740002805

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020622 418 ₸10 039 ₸

Business activity

Primary business activity OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery
Companies in this industry in Almaty

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

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sinitsina Ljubov' MussaevnaOfficer
ZHANA DAM - 2020, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 41/49

Locality

Almaty

About TOO «ZHANA DAM - 2020» — BIN 200740002805

Last registry change: 18.02.2021

ZHANA DAM - 2020, TOO was registered on 03.07.2020. In 2020, estimated annual revenue was 622 418 ₸ and tax payments totaled 10 039 ₸.

llp «ZHANA DAM - 2020»: registration details and status

llp «ZHANA DAM - 2020» (BIN 200740002805) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 41/49, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHANA DAM - 2020»

The head of TOO «ZHANA DAM - 2020» is Sinitsina Ljubov' Mussaevna.

Verification of TOO «ZHANA DAM - 2020» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHANA DAM - 2020» are available in the full Statsnet report. All the data to verify TOO «ZHANA DAM - 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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