LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD"

Other types of loans not included in other groups

BIN 160240002926

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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

Contacts12

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

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

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: 2

Connections and affiliations

  • 83 total connections
  • 54 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumanov Amirzhan SagitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Muratbaeva , 15

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" — BIN 160240002926

Last registry change: 03.02.2016

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" was registered on 03.02.2016.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" (BIN 160240002926) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Ulica Muratbaeva, 15, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" is Zhumanov Amirzhan Sagitzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVA "ZHOSALY INVEST LTD" 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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