LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA"

Other forwarding activities

BIN 091040015908

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Sabira Rahimova , Дом 57

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" — BIN 091040015908

Last registry change: 23.10.2009

LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" was registered on 23.10.2009. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" (BIN 091040015908) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Sabira Rahimova, House 57, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" is Demjanets Inna Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" was headed by Demjanets Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLY TRANS KARAGANDA" 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.

Frequently asked questions

Similar companies5