LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS"

Other forwarding activities

BIN 980440000373

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016120 797 638 ₸1 948 349 ₸
2015528 488 ₸8 524 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Zapadno-Kazahstanskaya 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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ibraev Tulegen ShintemirovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Uchetnii Kvartal 020 , 835

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" — BIN 980440000373

Last registry change: 19.12.2020

LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" was registered on 21.04.1998. In 2016, estimated annual revenue was 120 797 638 ₸ and tax payments totaled 1 948 349 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" (BIN 980440000373) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Belesskii S.O., S.Beles, Uchetnii Kvartal 020, 835, region — Zapadno-Kazahstanskaya oblast', 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 "ZHAIKTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" is Ibraev Tulegen Shintemirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" was headed by Musalimov Timur Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAIKTRANS" 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.

Frequently asked questions

Similar companies5