LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS"

Forwarding services

BIN 091140007762

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202036 846 352 ₸594 296 ₸
2019169 826 804 ₸2 739 142 ₸
2018114 591 810 ₸1 848 255 ₸
2017196 085 044 ₸3 162 662 ₸
2016423 689 896 ₸6 833 708 ₸
2015162 166 084 ₸2 615 582 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 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

Ulica Ratushnogo , Дом 80

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" — BIN 091140007762

Last registry change: 11.11.2009

LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" was registered on 11.11.2009. In 2020, estimated annual revenue was 36 846 352 ₸ and tax payments totaled 594 296 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" (BIN 091140007762) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Ratushnogo, House 80, 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 "ZHUMAT - TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" is Ibraimhanova Roza Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" was headed by Ibraimhanov Azamat Zhumatovich.

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

LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 28.05.2020). Also on record: 5 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUMAT - TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUMAT - 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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