LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT"

Forwarding services

BIN 060440003435

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018624 960 ₸10 080 ₸
201765 364 988 ₸1 054 274 ₸
2016269 696 962 ₸4 349 951 ₸
2015486 672 534 ₸7 849 557 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil
52299
Other forwarding activities

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: 2

Connections and affiliations

  • 25 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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Mel'Nikov Viktor KonstantinovichOfficer
LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Algabas , 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" — BIN 060440003435

Last registry change: 17.02.2023

LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" was registered on 17.04.2006. In 2018, estimated annual revenue was 624 960 ₸ and tax payments totaled 10 080 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" (BIN 060440003435) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, Ul 7, 128, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT"

The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" is Mel'nikov Viktor Konstantinovich.

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

Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL ZHT" 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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