LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU"

Forwarding services

BIN 040540007100

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022186 ₸3 ₸
202121 036 352 ₸339 296 ₸
202056 040 126 ₸903 873 ₸
2019143 374 504 ₸2 312 492 ₸
2018113 691 756 ₸1 833 738 ₸
2017203 472 158 ₸3 281 809 ₸
2016125 094 114 ₸2 017 647 ₸
2015103 165 830 ₸1 663 965 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Oblast' jetisu

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chubova Ol'Ga MihajlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kabanbai Batira , 50

Unit

КВ 12

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" — BIN 040540007100

Last registry change: 25.05.2021

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" was registered on 21.05.2004. In 2022, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" (BIN 040540007100) has the status “Ликвидация”; dissolution date — 24.10.2025. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Kabanbai Batira , 50, КВ 12, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" is Chubova Ol'ga Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" was headed by Vologodskij Sergej Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" in official registries of the Republic of Kazakhstan

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "ZHETISU" 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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