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"stat.gov.kz |
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, Ulica Jankoja Batira, 28 |
Registration date | 22.09.2020 · 6 years |
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 |
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
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: 3
Connections and affiliations
- 27 total connections
- 6 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
Aktubinskaya Oblast'
House number and street
Ulica Jankoja Batira , 28
Locality
Aktubinskaya oblast'
About TOO «ZHARDEMSNAB» — BIN 200940028559
Up to date as of September 1, 2026
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, Ulica Jankoja Batira, 28, region — Aktubinskaya oblast', 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.
Frequently asked questions
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