LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM"

Provision of other individual services not included in other groups

BIN 180740020996 · VAT 60001-1216182 · VAT 60001-1242787

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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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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202313 568 328 ₸218 844 ₸
20225 325 304 ₸85 892 ₸
202122 141 998 ₸357 129 ₸
20202 444 040 ₸39 420 ₸
2019313 100 ₸5 050 ₸

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: 2
  • Government contracts: 7

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shagyrbaeva Kul'PashDirector
LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Altin Orda , Дом 6/5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" — BIN 180740020996

Last registry change: 19.07.2018

LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" was registered on 19.07.2018. In 2023, estimated annual revenue was 13 568 328 ₸ and tax payments totaled 218 844 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" (BIN 180740020996) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Abai, Ulica Altin Orda, House 6/5, 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 "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" is Shagyrbaeva Kul'pash. Previously, LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" was headed by Mamyrbaev Talgat Orynkazhinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" appears in 1 court case (as defendant — 1, most recent date — 14.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTICHESKI EKSPEDITSIONNAJA SLUZHBA "ZHARDEM" 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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