ZHELDORBROKER, TOO
Forwarding services
BIN 060140004948Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELDORBROKER" |
Name in Kazakh | "ЖЕЛДОРБРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELDORBROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2020 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Jambila, 151 |
Registration date | 05.01.2006 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
ZHELDORBROKER, TOO is a llp registered on January 5, 2006 in North kazakhstan region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 4 242 ₸, 7% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Jambila, 151
Locality
North kazakhstan region
About TOO «ZHELDORBROKER» — BIN 060140004948
ZHELDORBROKER, TOO was registered on 05.01.2006. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «ZHELDORBROKER»: registration details and status
llp «ZHELDORBROKER» (BIN 060140004948) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Jambila, 151, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHELDORBROKER»
The head of TOO «ZHELDORBROKER» is Mostovschikov Sergej Aleksandrovich.
Verification of TOO «ZHELDORBROKER» in official registries of the Republic of Kazakhstan
ZHELDORBROKER, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 13.10.2010). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHELDORBROKER» are available in the full Statsnet report. All the data to verify TOO «ZHELDORBROKER» 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
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