LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP»
Wholesale of a wide range of goods without any specification
BIN 210340026186No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» |
Name in Kazakh | «ЖОЛ ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOL TRANS GRUPP" |
Previous names | ТОО "ЖОЛ ТРАНС ГРУПП" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 3b |
Registration date | 20.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 3b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» — BIN 210340026186
Last registry change: 20.03.2021
LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» was registered on 20.03.2021.
LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» (BIN 210340026186) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 3b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» is Zhakipov Erbol Almaganbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHOL TRANS GRUPP» 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.