LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP»
Wholesale of a wide range of goods without any specification
BIN 071240003492No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» |
Name in Kazakh | «ЖАС - INVEST GROUP» «ЖАС - ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAS - INVEST GROUP" "ZHAS - INVEST GRUPP" |
Previous names | ТОО "ЖАС - INVEST GROUP" "ЖАС - ИНВЕСТ ГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Amangeldi, House 49a |
Registration date | 06.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2007 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 568 ₸ | 364 ₸ |
| 2021 | 51 336 ₸ | 828 ₸ |
| 2020 | 71 785 770 ₸ | 1 157 835 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Amangeldi, House 49a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» — BIN 071240003492
Last registry change: 06.12.2007
LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» was registered on 06.12.2007. In 2022, estimated annual revenue was 22 568 ₸ and tax payments totaled 364 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» (BIN 071240003492) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, House 49a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» is Kairgaliev Aman Iskakovich. Previously, LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» was headed by Gusarov Mihail Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» appears in 2 court cases (as defendant — 2, most recent date — 05.03.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHAS - INVEST GROUP» «ZHAS - INVEST GRUPP» 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.