LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS"

Forwarding services

BIN 090440002571

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 406 780 ₸22 690 ₸
201624 108 080 ₸388 840 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , 51

Unit

КВ 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" — BIN 090440002571

Last registry change: 03.04.2009

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" was registered on 03.04.2009. In 2017, estimated annual revenue was 1 406 780 ₸ and tax payments totaled 22 690 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" (BIN 090440002571) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , 51, КВ 31, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" is Masanov Sajabek Kazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" was headed by Masanov Sajabek .

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

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" appears in 1 court case (as defendant — 1, most recent date — 10.04.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TRANS" 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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