LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 040240006716No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» |
Name in Kazakh | «ЖІБЕК-ЖОЛЫ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY KAPITAL" |
Previous names | ТОО "ЖIБЕК-ЖОЛЫ КАПИТАЛ" |
Status | Ликвидация |
Liquidation date | 19.11.2025 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street N.Isqaqov, Stroenie 7a |
Registration date | 18.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 354 ₸ | 667 ₸ |
| 2016 | 682 ₸ | 11 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street N.Isqaqov, Stroenie 7a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» — BIN 040240006716
Last registry change: 19.03.2022
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» was registered on 18.02.2004. In 2017, estimated annual revenue was 41 354 ₸ and tax payments totaled 667 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» (BIN 040240006716) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street N.Isqaqov, Stroenie 7a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» is Zhakanova Zhanat Kutzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» was headed by Soltanova Zuvajda .
Verification of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHIBEK-ZHOLY KAPITAL» 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.