LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL"

Warehousing and storage of non-food products, except for grain and oil

BIN 230940011173

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 16

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" — BIN 230940011173

Last registry change: 08.09.2023

LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" was registered on 08.09.2023.

LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" (BIN 230940011173) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, Blok 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" is Dzhazin Qaharman Amanzholuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHORGOS TERMINAL" 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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