LIMITED LIABILITY PARTNERSHIP "ZHAS - INVEST GROUP" "ZHAS - INVEST GRUPP"

Wholesale of a wide range of goods without any specification

BIN 071240003492

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 568 ₸364 ₸
202151 336 ₸828 ₸
202071 785 770 ₸1 157 835 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kairgaliev Aman IskakovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ZHAS - INVEST GROUP" "ZHAS - INVEST GRUPP"
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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

Ulica Amangeldi , Дом 49а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHAS - INVEST GROUP" "ZHAS - INVEST GRUPP" — BIN 071240003492

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ZHAS - INVEST GROUP" "ZHAS - INVEST GRUPP" has been operating for 18 years 8 months, since 06.12.2007. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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