TOO "ZHAKIEV"
Other non-store retail
BIN 171240013400Get a detailed company report
Full legal name | TOO "ZHAKIEV"stat.gov.kz |
Name in Kazakh | "ZHAKIEV" ЖШС |
Name in English | TOO "ZHAKIEV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2022 |
Address | Almaty Oblisi, Qaratal Aydan, Yshtobe Q.A., Yshtobe Q., Ulica Amangeldi, 5 |
Registration date | 13.12.2017 · 8 years 9 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
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: 5
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Amangeldi , 5
Locality
Almatinskaya oblast'
About TOO "ZHAKIEV" — BIN 171240013400
Up to date as of September 1, 2026
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, Yshtobe Q.A., Yshtobe Q., Ulica Amangeldi, 5, region — Almatinskaya oblast', 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.
Frequently asked questions
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