LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA ZHAKO&S.D.»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200940010942No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA ZHAKO&S.D.» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ЖАКО&С.Д.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA ZHAKO&S.D." |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ЖАКО&С.Д." |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Chaplina, House 71/66 |
Registration date | 09.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 62 649 946 ₸ | 1 010 483 ₸ |
| 2022 | 1 226 793 814 ₸ | 19 786 997 ₸ |
| 2021 | 1 738 122 942 ₸ | 28 034 241 ₸ |
| 2020 | 302 300 902 ₸ | 4 875 821 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Chaplina, House 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA ZHAKO&S.D.» — BIN 200940010942
Last registry change: 09.09.2020
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”. Registered address — Almaty, Medeuskii Raion, Street 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.