ZHIBEK ZHOLY LOGISTICS, TOO
Other forwarding activities
BIN 110540013785No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHIBEK ZHOLY LOGISTICS» |
Name in Kazakh | «ZHIBEK ZHOLY LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHIBEK ZHOLY LOGISTICS" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Nur-Sultan, Raion Baiqonir, Jiloi Massiv Ondiris, Street Ushqonir, 25/1 |
Registration date | 23.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 372 000 ₸ | 6 000 ₸ |
| 2018 | 214 830 ₸ | 3 465 ₸ |
| 2016 | 6 745 476 ₸ | 108 798 ₸ |
| 2015 | 3 089 212 ₸ | 49 826 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ushqonir, 25/1
Locality
Astana
About TOO «ZHIBEK ZHOLY LOGISTICS» — BIN 110540013785
Last registry change: 13.02.2021
ZHIBEK ZHOLY LOGISTICS, TOO was registered on 23.05.2011. In 2020, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
Limited liability partnership «ZHIBEK ZHOLY LOGISTICS»: registration details and status
Limited liability partnership «ZHIBEK ZHOLY LOGISTICS» (BIN 110540013785) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Nur-Sultan, Raion Baiqonir, Jiloi Massiv Ondiris, Street Ushqonir, 25/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHIBEK ZHOLY LOGISTICS»
The head of TOO «ZHIBEK ZHOLY LOGISTICS» is Utebaev Serik Nusupovich.
Verification of TOO «ZHIBEK ZHOLY LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHIBEK ZHOLY LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «ZHIBEK ZHOLY LOGISTICS» 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.