ZHAIKTRANS-TERMINAL, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 081140015880Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAIKTRANS-TERMINAL" |
Name in Kazakh | "ЖАИКТРАНС-ТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAIKTRANS-TERMINAL" |
Previous names | ТОО "ЖАИКТРАНС- ТЕРМИНАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Belesskii S.O., S.Beles, Ulica A.Kunanbaeva, 1 |
Registration date | 24.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 393 631 656 ₸ | 151 510 188 ₸ |
| 2016 | 42 105 750 ₸ | 679 125 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Ulica A.Kunanbaeva , 1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ZHAIKTRANS-TERMINAL» — BIN 081140015880
Last registry change: 18.02.2021
ZHAIKTRANS-TERMINAL, TOO was registered on 24.11.2008. In 2017, estimated annual revenue was 9 393 631 656 ₸ and tax payments totaled 151 510 188 ₸.
llp «ZHAIKTRANS-TERMINAL»: registration details and status
llp «ZHAIKTRANS-TERMINAL» (BIN 081140015880) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Belesskii S.O., S.Beles, Ulica A.Kunanbaeva, 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHAIKTRANS-TERMINAL»
The head of TOO «ZHAIKTRANS-TERMINAL» is Musalimov Timur Bulatovich.
Verification of TOO «ZHAIKTRANS-TERMINAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZHAIKTRANS-TERMINAL» are available in the full Statsnet report. All the data to verify TOO «ZHAIKTRANS-TERMINAL» 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
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