LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK»
Wholesale of a wide range of goods without any specification
BIN 201240012232 · VAT 43001-0082174No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» |
Name in Kazakh | «ЖБИ КЛАССИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHBI KLASSIK" |
Previous names | ТОО "ЖБИ КЛАССИК" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v |
Registration date | 10.12.2020 · 5 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 | 17.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 049 780 ₸ | 49 190 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» — BIN 201240012232
Last registry change: 17.11.2022
LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» was registered on 10.12.2020. In 2021, estimated annual revenue was 3 049 780 ₸ and tax payments totaled 49 190 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» (BIN 201240012232) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47v, region — Mangystau Region, 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 LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK»
The head of LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» is Sadykov Marat Esmagulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» appears in 1 court case (as defendant — 1, most recent date — 22.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHBI KLASSIK» 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.