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Warehousing and transport services
KZActiveBIN 230640015046
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ZHEBE GROUP OF COMPANIES (ZGC)"

Director
Абылгазина Гульзат Максутовна
Incorporated
12.06.2023
Address
Алматы пр. РАЙЫМБЕКА, 211
Activity
Транспортно-экспедиционные услуги

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZHEBE GROUP OF COMPANIES (ZGC)"
BIN
230640015046
Legal address
Алматы пр. РАЙЫМБЕКА, 211
VAT payer
Yes, since 12.06.2023
КАТО
751510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 26.9K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 26.9K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АГ

    Абылгазина Гульзат Максутовна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ZHEBE GROUP OF COMPANIES (ZGC)" (BIN 230640015046): Active legal entity, Almaty, registered in 2023, 3 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, 21 to 30 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 17, 2026). No risk indicators for «ZHEBE GROUP OF COMPANIES (ZGC)» were found in open registries. Latest registry change: change of address, September 1, 2023. Structure on record: 1 founder. Director on record: Абылгазина Гульзат Максутовна. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.