LIMITED LIABILITY PARTNERSHIP "J WARM INVESTMENT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 230140041295 · VAT 60001-1238821

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Other business activities OKED

93190
Other activities in the field of sports

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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mutashov Zhandos EsenalievichDirector
LIMITED LIABILITY PARTNERSHIP "J WARM INVESTMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 155а

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, Ulica 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.

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