LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4"

Other forwarding activities

BIN 121140016938

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahimov Manas ZhangazyevichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Ratushnogo U, 21 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" — BIN 121140016938

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" was registered on 26.11.2012.

LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" (BIN 121140016938) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Ratushnogo U, 21 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4"

The head of LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" is Abdrahimov Manas Zhangazyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" appears in 1 court case (as defendant — 1, most recent date — 19.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUSAN GROUP EXPEDITION 4" 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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