"ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 140340025122

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadysev Maksim Valer'EvichOfficer
"ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Spasskaya, 64 A, Kv 2

Unit

2

Locality

Almaty

About "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 140340025122

"ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU was registered on 28.03.2014.

"ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU: registration details and status

"ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU (BIN 140340025122) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, 64 A, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU

The head of "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU is Kadysev Maksim Valer'evich.

Verification of "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU are available in the full Statsnet report. All the data to verify "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU 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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