LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT»
Other financial services, financing in various sectors of the economy, investment activities
BIN 230140041295 · VAT 60001-1238821No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» |
Name in Kazakh | «J WARM INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "J WARM INVESTMENT" |
Previous names | ТОО "ДЖИУАРМИНВЕСТМЕНТ", ТОО"J WARM INVESTMENT" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 155a |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 155a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» — BIN 230140041295
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» was registered on 30.01.2023.
LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» (BIN 230140041295) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» is Mutashov Zhandos Esenalievich. Previously, LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» was headed by Erbol Elaman.
Verification of LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» appears in 1 court case (as defendant — 1, most recent date — 08.04.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «J WARM INVESTMENT» 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.