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 040240006716

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201741 354 ₸667 ₸
2016682 ₸11 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Turkestanskaya 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: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakanova Zhanat KutzhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica N.Isqaqov , Строение 7а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHIBEK-ZHOLY KAPITAL" — BIN 040240006716

Up to date as of September 1, 2026

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 — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica N.Isqaqov, Stroenie 7a, region — Turkestanskaya oblast', 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.

Frequently asked questions

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