«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 140340025122No sign-up or report credits required
Contacts6
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Full legal name | «ZHOLBARYS TRADE»TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Name in Kazakh | «ЖОЛБАРЫС TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | "ZHOLBARYS TRADE"TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU |
Previous names | ТОО "ЖОЛБАРЫС TRADE" |
Status | Ликвидация |
Liquidation date | 17.12.2024 |
Address | Almaty, Turksibskii Raion, Street Spasskaya, 64 A, Apt 2 |
Registration date | 28.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
House number and street
Almaty, Turksibskii Raion, Street Spasskaya, 64 A, Apt 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, Street Spasskaya, 64 A, Apt 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.