LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP"
Freight rail transport activities
BIN 220240033543Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP"stat.gov.kz |
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, Mikroraion 8, House 4a |
Registration date | 22.02.2022 · 4 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 8 , Дом 4а
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" was registered on 22.02.2022.
| Status | Active |
| BIN | 220240033543 |
| Registration date | 22.02.2022 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion 8, House 4a |
| Region | Almaty |
| Business activity | Freight rail transport activities (OKED 49200) |
| Number of employees | 5 |
| Management | Isaev Esbolgan Amanzholovich, Sadykov Serikkali Auezbekovich, Usanova Nesibeli Amanzholovna |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 22.02.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" as active, with the status "Active". Data last updated on 22.02.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" is 220240033543. The company was registered on 22.02.2022 in Kazakhstan.
The registry lists Isaev Esbolgan Amanzholovich as the head of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" is Almaty, Auezovskii Raion, Mikroraion 8, House 4a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZHOL INVEST GROUP" is Freight rail transport activities (code 49200).
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