ZHELMAJA TRANS - S, TOO

Provision of moving services

BIN 121240012671
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Pkst "Energeticheskii", D. Uchastok 343

Locality

Almaty Region

About TOO «ZHELMAJA TRANS - S» — BIN 121240012671

Last registry change: 15.10.2019

ZHELMAJA TRANS - S, TOO was registered on 20.12.2012.

Limited liability partnership «ZHELMAJA TRANS - S»: registration details and status

Limited liability partnership «ZHELMAJA TRANS - S» (BIN 121240012671) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Pkst "Energeticheskii", D. Uchastok 343, region — Almaty Region, 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.

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