LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY"
Other financial services, financing in various sectors of the economy, investment activities
BIN 220340033587Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" |
Name in Kazakh | "ҚАРАҒАНДЫ ЖІБЕК ЖОЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" |
Previous names | ТОО "ҚАРАҒАНДЫ ЖІБЕК ЖОЛЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, Stroenie 29 |
Registration date | 28.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 17 453 620 ₸ | 281 510 ₸ |
| 2025 | 35 021 878 ₸ | 564 869 ₸ |
| 2024 | 8 473 664 ₸ | 136 672 ₸ |
Business activity
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Shashubaya Koshkarbaeva , Строение 29
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" — BIN 220340033587
Last registry change: 28.03.2022
LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" was registered on 28.03.2022. In 2026, estimated annual revenue was 17 453 620 ₸ and tax payments totaled 281 510 ₸.
LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY": registration details and status
LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" (BIN 220340033587) has the status “Active”. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, Stroenie 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY"
The head of LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" is Kasymbekov Serik Tolegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QARAGANDY ZHIBEK ZHOLY" 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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