"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU

Wholesale of a wide range of goods without any specification

BIN 060440014044 · VAT 21001-0029552

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 552 524 ₸170 202 ₸
202544 920 922 ₸724 531 ₸
202496 181 344 ₸1 551 312 ₸
202324 295 072 ₸391 856 ₸
202271 393 372 ₸1 151 506 ₸
202189 928 582 ₸1 450 461 ₸
20209 167 134 ₸147 857 ₸
20173 135 836 ₸50 578 ₸
20162 792 232 ₸45 036 ₸
20152 797 998 ₸45 129 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya 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: 2
  • Government contracts: 21

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Haliev Zhan TalgatovichDirector
"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Mangilik El , Здание 16б

Locality

Jambilskaya oblast'

About "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 060440014044

Up to date as of September 1, 2026

"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was registered on 04.04.2006. In 2026, estimated annual revenue was 10 552 524 ₸ and tax payments totaled 170 202 ₸. According to public sources: 21 government contracts.

"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU: registration details and status

"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU (BIN 060440014044) has the status “Active”. "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU has been operating for 20 years 4 months, since 04.04.2006. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Mangilik El, Building 16b, region — Jambilskaya 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. Headcount — 51 employees.

Management of "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU

The head of "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU is Haliev Zhan Talgatovich. Previously, "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was headed by Bajnazarova Ajnura Hamidullaevna.

Verification of "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU in official registries of the Republic of Kazakhstan

"VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU appears in 7 court cases (as defendant — 7, most recent date — 30.01.2024). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU are available in the full Statsnet report. All the data to verify "VILLA CTROJ" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU 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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