LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING"

Wholesale of other fuels

BIN 050740001349

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026248 558 ₸4 009 ₸
2021186 ₸3 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanova Gulzhanar UsupbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Hana , Д.49

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" — BIN 050740001349

Last registry change: 29.07.2005

LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" was registered on 29.07.2005. In 2026, estimated annual revenue was 248 558 ₸ and tax payments totaled 4 009 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" (BIN 050740001349) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" is Mahanova Gulzhanar Usupbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" appears in 1 court case (as plaintiff — 1, most recent date — 20.06.2014). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHANARMAJ-TREJDING" 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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