LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN"
Provision of moving services
BIN 131240012089No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" |
Name in Kazakh | "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "ЖАРКЫН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2022 |
Address | Almaty, G. Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt 605/2 |
Registration date | 13.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" is a llp registered on December 13, 2013 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 153 964 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 9 545 768 ₸ | 153 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 103
Unit
Apt 605/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" — BIN 131240012089
Last registry change: 09.11.2022
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" was registered on 13.12.2013. In 2015, estimated annual revenue was 9 545 768 ₸ and tax payments totaled 153 964 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" (BIN 131240012089) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Almaty, G. Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt 605/2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" is Edilova Zharkyn Ganievna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ZHARKYN" 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.