ZHOLTORGTRANS, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 121140019695Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHOLTORGTRANS" |
Name in Kazakh | "ЖОЛТОРГТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHOLTORGTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 11, 14, Kv 13 |
Registration date | 28.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 7 336 770 ₸ | 118 335 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 11, 14, Kv 13
Locality
Almaty
About TOO «ZHOLTORGTRANS» — BIN 121140019695
Last registry change: 17.02.2021
ZHOLTORGTRANS, TOO was registered on 28.11.2012. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «ZHOLTORGTRANS»: registration details and status
llp «ZHOLTORGTRANS» (BIN 121140019695) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 11, 14, Kv 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHOLTORGTRANS»
The head of TOO «ZHOLTORGTRANS» is Bejsembetov Zhakypber Zhunusbekovich. Previously, TOO «ZHOLTORGTRANS» was headed by Zhumadilov Sanat Abdikadirovich.
Verification of TOO «ZHOLTORGTRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHOLTORGTRANS» are available in the full Statsnet report. All the data to verify TOO «ZHOLTORGTRANS» 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.