LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY VALJUT-TRANZIT"

Other support activities in the field of financial services, except for insurance and pensions

BIN 050940012371

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201912 586 ₸203 ₸
201812 586 ₸203 ₸
20173 162 ₸51 ₸
2015558 ₸9 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litosh Aleksandr VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY VALJUT-TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Doroga Almati-Narinkol 32 Km

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Doroga Almati-Narinkol 32 Km, region — Almatinskaya oblast', 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.

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