LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN"

Rent and operation of the trading market

BIN 070440008993 · VAT 18001-0575090

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026315 928 502 ₸5 095 621 ₸
2025616 290 416 ₸9 940 168 ₸
2024650 175 524 ₸10 486 702 ₸
2023668 616 370 ₸10 784 135 ₸
2022475 673 610 ₸7 672 155 ₸
2021591 774 748 ₸9 544 754 ₸
202093 708 598 ₸1 511 429 ₸
20191 250 137 558 ₸20 163 509 ₸
201820 259 926 ₸326 773 ₸
201730 604 564 ₸493 622 ₸
201628 417 080 ₸458 340 ₸
201535 571 508 ₸573 734 ₸

Business activity

Primary business activity OKED

68203
Rent and operation of the trading market
Companies in this industry in Oblast' abai

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: 3

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qurmanbaj Madi MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Trassa Semei-Almati, 7/1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" — BIN 070440008993

Last registry change: 09.04.2007

LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" was registered on 09.04.2007. In 2026, estimated annual revenue was 315 928 502 ₸ and tax payments totaled 5 095 621 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" (BIN 070440008993) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Trassa Semei-Almati, 7/1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" is Qurmanbaj Madi Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" was headed by Kaliev Kanat Sajlaubaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" appears in 4 court cases (as plaintiff — 4, most recent date — 06.12.2023). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO - LOGISTICHESKIJ TSENTR "JOLAMAN" 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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