LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL"
Pipeline transport activities
BIN 150240015282Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" |
Name in Kazakh | "ZHIBEK ZHOLY GLOBAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" |
Previous names | ТОО "CENTRAL ASIA PETROLEUM (ЦЕНТР АЗИЯ НЕФТЬ)", ТОО "SILKROAD-НҰР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Shafik Chokina , Дом 189, КВ. 42 |
Registration date | 12.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 54 total connections
- 18 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shafik Chokina , Дом 189
Unit
КВ. 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" — BIN 150240015282
Last registry change: 19.10.2022
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" was registered on 12.02.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" (BIN 150240015282) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Shafik Chokina , Дом 189, КВ. 42, region — Almaty, Republic of Kazakhstan. Primary activity — Pipeline transport activities (OKED 49500) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL"
The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" is Anapija Ajsaule. Previously, LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" was headed by Rahat Qabdolla.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.01.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY GLOBAL" 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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