ZHARDEMSNAB, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 200940028559 · VAT 06001-1116977Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARDEMSNAB" |
Name in Kazakh | "ЖАРДЕМSNAB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHARDEMSNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2020 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Street Jankoja Batira, 28 |
Registration date | 22.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
AI Overview
ZHARDEMSNAB, TOO is a llp registered on September 22, 2020 in Aktobe region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 172 504 ₸, 622% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 695 248 ₸ | 172 504 ₸ |
| 2020 | 1 481 800 ₸ | 23 900 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Aktobe Region
House number and street
Street Jankoja Batira, 28
Locality
Aktobe region
About TOO «ZHARDEMSNAB» — BIN 200940028559
Last registry change: 18.02.2022
ZHARDEMSNAB, TOO was registered on 22.09.2020. In 2021, estimated annual revenue was 10 695 248 ₸ and tax payments totaled 172 504 ₸.
llp «ZHARDEMSNAB»: registration details and status
llp «ZHARDEMSNAB» (BIN 200940028559) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Street Jankoja Batira, 28, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ZHARDEMSNAB»
The head of TOO «ZHARDEMSNAB» is Kaldybekov Zhardem Zhardemovich.
Verification of TOO «ZHARDEMSNAB» 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 «ZHARDEMSNAB» are available in the full Statsnet report. All the data to verify TOO «ZHARDEMSNAB» 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.