LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY"
Other forwarding activities
BIN 111040010686Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" |
Name in Kazakh | ТАМОЖЕННО-БРОКЕРСКИЙ ЦЕНТР "ЖИБЕК-ЖОЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" |
Previous names | ТОО ТАМОЖЕННО-БРОКЕРСКИЙ ЦЕНТР "ЖИБЕК-ЖОЛЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 38 |
Registration date | 17.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2011 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 1 329 955 676 ₸ | 21 450 898 ₸ |
| 2020 | 10 709 956 012 ₸ | 172 741 226 ₸ |
| 2019 | 10 473 352 976 ₸ | 168 925 048 ₸ |
| 2018 | 9 355 758 646 ₸ | 150 899 333 ₸ |
| 2017 | 5 109 803 718 ₸ | 82 416 189 ₸ |
| 2016 | 2 645 747 142 ₸ | 42 673 341 ₸ |
| 2015 | 1 214 278 122 ₸ | 19 585 131 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 81 total connections
- 24 by founders
- 6 by address
- 18 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Tauelsizdik , Здание 38
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" — BIN 111040010686
Last registry change: 17.10.2011
LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" was registered on 17.10.2011. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY": registration details and status
LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" (BIN 111040010686) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 38, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY"
The head of LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" is Pak Vjacheslav Savel'evich. Previously, LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" was headed by Bisekeeva Mar'jam Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" appears in 19 court cases (as plaintiff — 8, as defendant — 11, most recent date — 19.07.2024). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "ZHIBEK-ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TAMOZHENNO-BROKERSKIJ TSENTR "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.