ZHONDEUKZ, TOO
Wholesale of a wide range of goods without any specification
BIN 210240004954No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHONDEUKZ» |
Name in Kazakh | «ЖОНДЕУКЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHONDEUKZ" |
Status | Ликвидация |
Liquidation date | 02.09.2021 |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Berejinskii Aleksei Fedorovich, 4 |
Registration date | 03.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 955 978 ₸ | 15 419 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, 4
Locality
Almaty Region
About TOO «ZHONDEUKZ» — BIN 210240004954
Last registry change: 03.09.2021
ZHONDEUKZ, TOO was registered on 03.02.2021. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «ZHONDEUKZ»: registration details and status
Limited liability partnership «ZHONDEUKZ» (BIN 210240004954) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Berejinskii Aleksei Fedorovich, 4, region — Almaty 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.
Management of TOO «ZHONDEUKZ»
The head of TOO «ZHONDEUKZ» is Ibragimov Dinar Ibragimuly.
Verification of TOO «ZHONDEUKZ» in official registries of the Republic of Kazakhstan
ZHONDEUKZ, TOO appears in 1 court case (as defendant — 1, most recent date — 14.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHONDEUKZ» are available in the full Statsnet report. All the data to verify TOO «ZHONDEUKZ» 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.