ZHAIKBIZNESFINANS, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 170840006249

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201918 263 650 ₸294 575 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekkaliev Kenes ShymangalievichOfficer
ZHAIKBIZNESFINANS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Muhita, D. 78

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «ZHAIKBIZNESFINANS» — BIN 170840006249

Last registry change: 03.06.2020

ZHAIKBIZNESFINANS, TOO was registered on 05.08.2017. In 2019, estimated annual revenue was 18 263 650 ₸ and tax payments totaled 294 575 ₸.

llp «ZHAIKBIZNESFINANS»: registration details and status

llp «ZHAIKBIZNESFINANS» (BIN 170840006249) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Muhita, D. 78, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZHAIKBIZNESFINANS»

The head of TOO «ZHAIKBIZNESFINANS» is Ermekkaliev Kenes Shymangalievich.

Verification of TOO «ZHAIKBIZNESFINANS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHAIKBIZNESFINANS» are available in the full Statsnet report. All the data to verify TOO «ZHAIKBIZNESFINANS» 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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