LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT»
Other support activities in the field of financial services, except for insurance and pensions
BIN 050940012371No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» |
Name in Kazakh | «ЖИБЕК-ЖОЛЫ ВАЛЮТ-ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY VALJUT-TRANZIT" |
Status | Ликвидация |
Liquidation date | 17.01.2023 |
Address | Almaty Region, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Doroga Almati-Narinkol 32 Km |
Registration date | 09.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 586 ₸ | 203 ₸ |
| 2018 | 12 586 ₸ | 203 ₸ |
| 2017 | 3 162 ₸ | 51 ₸ |
| 2015 | 558 ₸ | 9 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 Region
House number and street
Almaty Region, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Doroga Almati-Narinkol 32 Km
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» — BIN 050940012371
Last registry change: 18.01.2023
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» was registered on 09.09.2005. In 2019, estimated annual revenue was 12 586 ₸ and tax payments totaled 203 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» (BIN 050940012371) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almaty Region, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Doroga Almati-Narinkol 32 Km, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» is Litosh Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» was headed by Litosh Aleksandr .
Verification of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY VALJUT-TRANZIT» 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.