KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS"

Wholesale of other fuels

BIN 130441010324

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turgaeva Zhanat AmanzhanovnaOfficer
KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Moldagalieva , 29/1

Locality

Atirauskaya oblast'

About KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" — BIN 130441010324

Last registry change: 19.03.2023

KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" was registered on 08.04.2013.

KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS": registration details and status

KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" (BIN 130441010324) has the status “Ликвидация”; dissolution date — 17.03.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Moldagalieva, 29/1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS"

The head of KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" is Turgaeva Zhanat Amanzhanovna.

Verification of KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" are available in the full Statsnet report. All the data to verify KAZAHSTANSKIJ FILIAL OOO "JUG-GAZTRANS" 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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