ZHELMAJA TRANS - S, TOO
Provision of moving services
BIN 121240012671Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELMAJA TRANS - S" |
Name in Kazakh | "ЖЕЛМАЯ ТРАНС - С" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHELMAJA TRANS - S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Pkst "Energeticheskii", D. Uchastok 343 |
Registration date | 20.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Pkst "Energeticheskii", D. Uchastok 343
Locality
Almatinskaya oblast'
About TOO «ZHELMAJA TRANS - S» — BIN 121240012671
Last registry change: 15.10.2019
ZHELMAJA TRANS - S, TOO was registered on 20.12.2012.
llp «ZHELMAJA TRANS - S»: registration details and status
llp «ZHELMAJA TRANS - S» (BIN 121240012671) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Pkst "Energeticheskii", D. Uchastok 343, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHELMAJA TRANS - S»
The head of TOO «ZHELMAJA TRANS - S» is Utegenov Sabit Bekbolatovich.
Verification of TOO «ZHELMAJA TRANS - S» in official registries of the Republic of Kazakhstan
ZHELMAJA TRANS - S, TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHELMAJA TRANS - S» are available in the full Statsnet report. All the data to verify TOO «ZHELMAJA TRANS - S» 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.
Frequently asked questions
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