ЖІБЕК-ЖОЛЫ КАПИТАЛ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 040240006716Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖІБЕК-ЖОЛЫ КАПИТАЛ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2025 |
Address | Туркестанская область, Сарыагашский район, г.Сарыагаш, улица Н.Ысқақов, Строение 7а |
Registration date | 18.02.2004 · 22 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 19.03.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 41 354 ₸ | 667 ₸ |
| 2016 | 682 ₸ | 11 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЖІБЕК-ЖОЛЫ КАПИТАЛ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Н.Ысқақов, Строение 7а
Locality
Туркестанская область
Description
Company ЖІБЕК-ЖОЛЫ КАПИТАЛ, ТОО was registered on 18.02.2004.
Upon registration the organization was assigned BIN 040240006716.
Legal address: Туркестанская область, Сарыагашский район, г.Сарыагаш, улица Н.Ысқақов, Строение 7а.
The main activity is Финансовая и страховая деятельность.
Leaders — Zhakanova Zhanat Kutzhanovna, Soltanova Zuvajda , Soltanova Zuvajda Vahapovna.
In 2017, the estimated annual revenue was 41 354 ₸, tax deductions — 667 ₸.
The company was liquidated on 19.11.2025.