LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST»

Wholesale of a wide range of goods without any specification

BIN 040840009039
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2021434 ₸7 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Ul Mareseva, 105

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» — BIN 040840009039

LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» was registered on 20.08.2004. In 2021, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» (BIN 040840009039) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Ul Mareseva, 105, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» is Zhumabaev Zhanikul Abdikulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHANA DAUIR-INVEST» 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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