ZAILIJ TRANSZHI, TOO
Other forwarding activities
BIN 081140000139No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZAILIJ TRANSZHI» |
Name in Kazakh | «ЗАИЛИЙ ТРАНСЖИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAILIJ TRANSZHI" |
Status | Ликвидация |
Liquidation date | 05.11.2020 |
Address | Almaty Region, Talgarskii R-On, S. Besagash, St. Jumabaeva, D. 75 A |
Registration date | 31.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 575 658 ₸ | 106 059 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii R-On, S. Besagash, St. Jumabaeva, D. 75 A
Locality
Almaty Region
About TOO «ZAILIJ TRANSZHI» — BIN 081140000139
Last registry change: 05.11.2020
ZAILIJ TRANSZHI, TOO was registered on 31.10.2008. In 2020, estimated annual revenue was 6 575 658 ₸ and tax payments totaled 106 059 ₸.
Limited liability partnership «ZAILIJ TRANSZHI»: registration details and status
Limited liability partnership «ZAILIJ TRANSZHI» (BIN 081140000139) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Almaty Region, Talgarskii R-On, S. Besagash, St. Jumabaeva, D. 75 A, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «ZAILIJ TRANSZHI»
The head of TOO «ZAILIJ TRANSZHI» is Dzhumurov Erken Kadirbaevich. Previously, TOO «ZAILIJ TRANSZHI» was headed by Dzhumurov Erken.
Verification of TOO «ZAILIJ TRANSZHI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZAILIJ TRANSZHI» are available in the full Statsnet report. All the data to verify TOO «ZAILIJ TRANSZHI» 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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