TOO «ZHAKIEV»
Other non-store retail
BIN 171240013400No sign-up or report credits required
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Full legal name | TOO «ZHAKIEV» |
Name in Kazakh | «ZHAKIEV» ЖШС |
Name in English | TOO "ZHAKIEV" |
Status | Ликвидация |
Liquidation date | 20.06.2022 |
Address | Almaty Oblisi, Qaratal Aydan, Ushtobe Q.A., Ushtobe Q., Street Amangeldi, 5 |
Registration date | 13.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 ₸ | 1 ₸ |
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Amangeldi, 5
Locality
Almaty Region
About TOO «ZHAKIEV» — BIN 171240013400
Last registry change: 20.06.2022
TOO «ZHAKIEV» was registered on 13.12.2017. In 2021, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
TOO «ZHAKIEV»: registration details and status
TOO «ZHAKIEV» (BIN 171240013400) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Almaty Oblisi, Qaratal Aydan, Ushtobe Q.A., Ushtobe Q., Street Amangeldi, 5, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZHAKIEV»
The head of TOO «ZHAKIEV» is Zhakiev Rustem Bolatuly.
Verification of TOO «ZHAKIEV» in official registries of the Republic of Kazakhstan
TOO «ZHAKIEV» appears in 1 court case (as defendant — 1, most recent date — 02.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHAKIEV» are available in the full Statsnet report. All the data to verify TOO «ZHAKIEV» 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.