LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D."

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

BIN 200940010942

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202462 649 946 ₸1 010 483 ₸
20221 226 793 814 ₸19 786 997 ₸
20211 738 122 942 ₸28 034 241 ₸
2020302 300 902 ₸4 875 821 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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 companies8

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 56 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Potokin Dmitrij Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D."
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaplina , Дом 71/66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." — BIN 200940010942

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." was registered on 09.09.2020. In 2024, estimated annual revenue was 62 649 946 ₸ and tax payments totaled 1 010 483 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." (BIN 200940010942) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." has been operating for 5 years 11 months, since 09.09.2020. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66, region — Almaty, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D."

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." is Potokin Dmitrij Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." was headed by Esenbajuly Zhandos.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 8 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." 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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