LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY"
Wholesale of a wide range of goods without any specification
BIN 220140028751 · VAT 60001-1226465No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" |
Name in Kazakh | "ЖІБЕК ЖОЛЫ" САУДА-ЛОГИСТИКАЛЫҚ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" |
Previous names | ТОО "ТОРГОВО-ЛОГИСТИЧЕСКАЯ КОМПАНИЯ "ЖИБЕК ЖОЛЫ" |
Status | Ликвидация |
Liquidation date | 25.09.2024 |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Vishnevaya, House 22 |
Registration date | 31.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 475 110 712 ₸ | 7 663 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Street Vishnevaya, House 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" — BIN 220140028751
Last registry change: 18.02.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" was registered on 31.01.2022. In 2022, estimated annual revenue was 475 110 712 ₸ and tax payments totaled 7 663 076 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" (BIN 220140028751) has the status “Ликвидация”; dissolution date — 25.09.2024. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Vishnevaya, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" is Abdrazakov Ruslan Galymovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" was headed by Turginbaev Erzhan Muhataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" 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.