LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD»
Provision of other individual services not included in other groups
BIN 180140015432No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» |
Name in Kazakh | «ЖОЛАМАН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN TREJD" |
Previous names | ТОО "ЖОЛАМАН ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 13.01.2025 |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, 46 |
Registration date | 12.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
House number and street
Street Minbaeva, 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» — BIN 180140015432
LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» was registered on 12.01.2018.
LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» (BIN 180140015432) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, 46, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» is Sembaev Daulet Abzaluly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHOLAMAN TREJD» 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.