LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY"

Wholesale of a wide range of goods without any specification

BIN 220140028751 · VAT 60001-1226465

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022475 110 712 ₸7 663 076 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrazakov Ruslan GalymovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Vishnevaya , Дом 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-LOGISTICHESKAJA KOMPANIJA "ZHIBEK ZHOLY" — BIN 220140028751

Up to date as of September 1, 2026

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, Mikroraion Baganashil, Ulica 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.

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