LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC"

Other forwarding activities

BIN 170440001015

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 878 836 ₸127 078 ₸
2018182 424 584 ₸2 942 332 ₸
201741 469 816 ₸668 868 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 39

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica K.Jandarbekov , Д.190

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" — BIN 170440001015

Last registry change: 03.04.2017

LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" was registered on 03.04.2017. In 2019, estimated annual revenue was 7 878 836 ₸ and tax payments totaled 127 078 ₸. According to public sources: 39 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" (BIN 170440001015) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Qazigurt, Ulica K.Jandarbekov, D.190, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" is Myrzaeva Madina Lesovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" appears in 16 court cases (as defendant — 16, most recent date — 24.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" 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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