TOO «ZHIBEK SITI»
Wholesale of a wide range of goods without any specification
BIN 210340028192No sign-up or report credits required
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Full legal name | TOO «ZHIBEK SITI» |
Name in Kazakh | «ЖИБЕК СИТИ» ЖШС |
Name in English | TOO "ZHIBEK SITI" |
Status | Ликвидация |
Liquidation date | 25.03.2021 |
Address | Almaty Q., Jetisu Aydan, Microdistrict Kemel, 1, Apt 1 |
Registration date | 25.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 717 682 ₸ | 253 511 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Microdistrict Kemel, 1, Apt 1
Locality
Almaty
About TOO «ZHIBEK SITI» — BIN 210340028192
Last registry change: 15.04.2022
TOO «ZHIBEK SITI» was registered on 25.03.2021. In 2021, estimated annual revenue was 15 717 682 ₸ and tax payments totaled 253 511 ₸.
TOO «ZHIBEK SITI»: registration details and status
TOO «ZHIBEK SITI» (BIN 210340028192) has the status “Ликвидация”; dissolution date — 25.03.2021. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Kemel, 1, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ZHIBEK SITI»
The head of TOO «ZHIBEK SITI» is Kovaleva Svetlana Petrovna.
Verification of TOO «ZHIBEK SITI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHIBEK SITI» are available in the full Statsnet report. All the data to verify TOO «ZHIBEK SITI» 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.