LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA"
Forwarding services
BIN 160340013484Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" |
Name in Kazakh | "ЖИБЕК ЖОЛЫ ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" |
Previous names | ТОО "ЖИБЕК ЖОЛЫ ЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, 37 |
Registration date | 14.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.03.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" is a llp registered on March 14, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 5 050 ₸, 100% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 177 599 806 ₸ | 2 864 513 ₸ |
| 2017 | 169 419 526 ₸ | 2 732 573 ₸ |
| 2016 | 29 992 562 ₸ | 483 751 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii, 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKA" — BIN 160340013484
Last registry change: 14.03.2016
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”. 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.