ZHALGAS TRANS LOGISTIC, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 170440001015Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZHALGAS TRANS LOGISTIC"stat.gov.kz |
Name in Kazakh | "ZHALGAS TRANS LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHALGAS TRANS LOGISTIC" |
Previous names | ТОО "ZHALGAS TRANS LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, Микрорайон Қазыгурт, улица К.Жандарбеков, д.190 |
Registration date | 03.04.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 03.04.2017 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 7 878 836 ₸ | 127 078 ₸ |
| 2018 | 182 424 584 ₸ | 2 942 332 ₸ |
| 2017 | 41 469 816 ₸ | 668 868 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
- Government contracts: 39
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица К.Жандарбеков, Д.190
Locality
Шымкент
Description
Company ZHALGAS TRANS LOGISTIC, ТОО was registered on 03.04.2017. In 2019, the estimated annual revenue was 7 878 836 ₸, tax deductions — 127 078 ₸. According to public sources: 39 government contracts.
| Status | Действующее |
| БИН | 170440001015 |
| Registration date | 03.04.2017 |
| Legal address | г.Шымкент, район Туран, Микрорайон Қазыгурт, улица К.Жандарбеков, д.190 |
| Region | Шымкент |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Myrzaeva Madina Lesovna |
| Court cases | Total 16 · As defendant 16 · Last date 24.12.2019 |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 03.04.2017
Frequently asked questions
According to the official registry, ZHALGAS TRANS LOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 03.04.2017.
The BIN of ZHALGAS TRANS LOGISTIC, ТОО is 170440001015. Registration date — 03.04.2017, jurisdiction — Kazakhstan.
According to the registry, the head of ZHALGAS TRANS LOGISTIC, ТОО is Myrzaeva Madina Lesovna (Director).
The legal address of ZHALGAS TRANS LOGISTIC, ТОО: г.Шымкент, район Туран, Микрорайон Қазыгурт, улица К.Жандарбеков, д.190.
The main activity of ZHALGAS TRANS LOGISTIC, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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