LIMITED LIABILITY PARTNERSHIP "ZHDE KZH"
Forwarding services
BIN 111140019683Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHDE KZH"stat.gov.kz |
Name in Kazakh | "ЖДЭ КЗХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/3 |
Registration date | 30.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 210 136 042 ₸ | 3 389 291 ₸ |
| 2020 | 10 007 172 ₸ | 161 406 ₸ |
| 2019 | 56 323 466 ₸ | 908 443 ₸ |
| 2018 | 521 950 100 ₸ | 8 418 550 ₸ |
| 2017 | 599 379 544 ₸ | 9 667 412 ₸ |
| 2016 | 776 331 388 ₸ | 12 521 474 ₸ |
| 2015 | 976 797 600 ₸ | 15 754 800 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZHDE KZH"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Melnichnaya , Строение 4/3
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" was registered on 30.11.2011. In 2021, estimated annual revenue was 210 136 042 ₸ and tax payments totaled 3 389 291 ₸.
| Status | Ликвидация · Liquidation date 26.06.2023 |
| BIN | 111140019683 |
| Registration date | 30.11.2011 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/3 |
| Region | Karagandinskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Horoshilov Dmitrij Ivanovich, Han Tamara Vjacheslavovna, Zemtsov Pavel Nikolaevich |
| Events | Count 10 · Most recent date 01.08.2021 |
| Previous names | Count 1 |
Data updated: 26.06.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" is 111140019683. The company was registered on 30.11.2011 in Kazakhstan.
The registry lists Horoshilov Dmitrij Ivanovich as the head of LIMITED LIABILITY PARTNERSHIP "ZHDE KZH", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZHDE KZH" is Forwarding services (code 52291).
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