LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA"

Forwarding services

BIN 160340013484

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018177 599 806 ₸2 864 513 ₸
2017169 419 526 ₸2 732 573 ₸
201629 992 562 ₸483 751 ₸

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

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: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AE
Ahmetzhanov Edil OjratulyDirector6
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Trakt Iliiskii , 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" — BIN 160340013484

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" was registered on 14.03.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" (BIN 160340013484) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" has been operating for 10 years 5 months, since 14.03.2016. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" is Ahmetzhanov Edil Ojratuly. Previously, LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" was headed by Kurbanov Dylmurat Turdyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" 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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