BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI".

Wholesale of a wide range of goods without any specification

BIN 160541016516 · VAT 18001-0571877

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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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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts4

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2024763 932 566 ₸12 321 493 ₸
202316 458 458 ₸265 459 ₸
2022986 041 924 ₸15 903 902 ₸
20211 501 811 368 ₸24 222 764 ₸
202058 026 854 ₸935 917 ₸
2019131 256 852 ₸2 117 046 ₸
20189 592 020 ₸154 710 ₸
20176 498 840 ₸104 820 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 26 total connections
  • 5 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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Zhan Zhian DonDirector
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI".
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , Дом 23/2

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". — BIN 160541016516

Up to date as of September 1, 2026

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". was registered on 19.05.2016. In 2024, estimated annual revenue was 763 932 566 ₸ and tax payments totaled 12 321 493 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI".: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". (BIN 160541016516) has the status “Active”. BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". has been operating for 10 years 3 months, since 19.05.2016. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 23/2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI".

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". is Zhan Zhian Don.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". 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 BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "URUMCHI TORGOVAJA KOMPANIJA "IVANDELI". 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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