"ZHIBEK ZHOLY GROUP", TOO

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 170840026441

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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

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

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

  • 27 total connections
  • 6 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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Baqytqan AsylqanOfficer
"ZHIBEK ZHOLY GROUP", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aktogan , 27

Locality

Almatinskaya oblast'

About TOO «"ZHIBEK ZHOLY GROUP"» — BIN 170840026441

"ZHIBEK ZHOLY GROUP", TOO was registered on 22.08.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «"ZHIBEK ZHOLY GROUP"»: registration details and status

llp «"ZHIBEK ZHOLY GROUP"» (BIN 170840026441) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Aktogan, 27, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private.

Management of TOO «"ZHIBEK ZHOLY GROUP"»

The head of TOO «"ZHIBEK ZHOLY GROUP"» is Baqytqan Asylqan.

Verification of TOO «"ZHIBEK ZHOLY GROUP"» 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 «"ZHIBEK ZHOLY GROUP"» are available in the full Statsnet report. All the data to verify TOO «"ZHIBEK ZHOLY GROUP"» 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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