LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS"

Forwarding services

BIN 170940025477

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017114 700 ₸1 850 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuhambetova Ajgerim SerikovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Suunbaya , 66в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" — BIN 170940025477

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" was registered on 21.09.2017. In 2017, estimated annual revenue was 114 700 ₸ and tax payments totaled 1 850 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" (BIN 170940025477) has the status “Ликвидация”; dissolution date — 14.03.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v, Kv Ofis Etaj 4, 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 LOGISTIKS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" is Bajmuhambetova Ajgerim Serikovna.

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

LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" appears in 2 court cases (as defendant — 2, most recent date — 12.10.2018). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY LOGISTIKS" 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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