LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL"

Forwarding services

BIN 030740006326

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 999 252 ₸32 246 ₸
20184 526 496 ₸73 008 ₸
201546 420 578 ₸748 719 ₸
201332 246 448 ₸520 104 ₸
2012151 333 196 ₸2 440 858 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajmerdenov Zhenis DaulethanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Baraeva , 8/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" — BIN 030740006326

Last registry change: 12.01.2024

LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" was registered on 04.07.2003. In 2019, estimated annual revenue was 1 999 252 ₸ and tax payments totaled 32 246 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" (BIN 030740006326) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Astana, Raion Baiqonir, Ulica Baraeva, 8/1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL"

The head of LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" is Shajmerdenov Zhenis Daulethanovich.

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

LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" appears in 1 court case (as defendant — 1, most recent date — 30.05.2016). Also on record: 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEMTRANSOJL" 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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