LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL"

Forwarding services

BIN 060840002749

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020773 264 ₸12 472 ₸
201880 228 ₸1 294 ₸
2015231 522 880 ₸3 734 240 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Atirauskaya oblast'

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: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mingaleev Sagidulla HabibullovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Auezova, 52 "B", Kv 64

Unit

64

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" — BIN 060840002749

LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" was registered on 15.08.2006. In 2020, estimated annual revenue was 773 264 ₸ and tax payments totaled 12 472 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" (BIN 060840002749) has the status “Ликвидация”; dissolution date — 31.05.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Auezova, 52 "B", Kv 64, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" is Mingaleev Sagidulla Habibullovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" was headed by Mingaleev Sagidulla .

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAJYQ TRANS OJL" 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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