LIMITED LIABILITY PARTNERSHIP «ZHD TRANS»
Wholesale trade in coal
BIN 091040016758No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» |
Name in Kazakh | «ЖД ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHD TRANS" |
Previous names | ТОО "ЖД ТРАНС" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Apt 307 |
Registration date | 26.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2009 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 366 ₸ | 393 ₸ |
| 2015 | 44 334 402 ₸ | 715 071 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Apt 307
Unit
Apt 307
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» — BIN 091040016758
Last registry change: 26.10.2009
LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» was registered on 26.10.2009. In 2018, estimated annual revenue was 24 366 ₸ and tax payments totaled 393 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHD TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» (BIN 091040016758) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Apt 307, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHD TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» is Seval'nev Sergej Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHD TRANS» 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.