LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS"

Provision of moving services

BIN 161040028668
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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 25

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Toraigirova, 21

Unit

Apt 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" — BIN 161040028668

LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" was registered on 31.10.2016. According to public sources: 25 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" (BIN 161040028668) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, G. Bostandikskii Raion, Street Toraigirova, 21, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" is Abeuov Farhat Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" appears in 2 court cases (as defendant — 2, most recent date — 09.08.2017). Also on record: 2 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 "ZHASMIN SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHASMIN SERVIS" 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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