LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP"
Freight rail transport activities
BIN 220240033543No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" |
Name in Kazakh | "ZHOL INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" |
Previous names | ТОО "ZHOL INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 8, House 4a |
Registration date | 22.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 8, House 4a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" — BIN 220240033543
Last registry change: 22.02.2022
LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" was registered on 22.02.2022.
LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" (BIN 220240033543) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, House 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" is Isaev Esbolgan Amanzholovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" was headed by Sadykov Serikkali Auezbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" 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.