LIMITED LIABILITY PARTNERSHIP "ZHOTAY"
Forwarding services
BIN 141040004934Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHOTAY"stat.gov.kz |
Name in Kazakh | "ZHOTAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOTAY" |
Previous names | ТОО "ZHOTAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gogolya, House 39 |
Registration date | 06.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.10.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 162 000 ₸ | 51 000 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZHOTAY"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 39
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ZHOTAY" was registered on 06.10.2014. In 2019, estimated annual revenue was 3 162 000 ₸ and tax payments totaled 51 000 ₸.
| Status | Active |
| BIN | 141040004934 |
| Registration date | 06.10.2014 |
| Registered address | Almaty, Medeuskii Raion, Ulica Gogolya, House 39 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Turganbaev Didar Bakytzhanovich, Shyganbaev Olzhas Dalazhanovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 06.10.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZHOTAY" as active, with the status "Active". Data last updated on 06.10.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZHOTAY" is 141040004934. The company was registered on 06.10.2014 in Kazakhstan.
The registry lists Turganbaev Didar Bakytzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "ZHOTAY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZHOTAY" is Almaty, Medeuskii Raion, Ulica Gogolya, House 39.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZHOTAY" is Forwarding services (code 52291).
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