LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE"
Buying and selling other real estate
BIN 240440042068Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" |
Name in Kazakh | "ЖАРҚЫН COMMERCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" |
Previous names | ТОО "UALI TAU", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "UALI TAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2025 |
Address | Astana, Raion Esil, Street Siganaq, House 64/1, Apt. 498 |
Registration date | 30.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 30.04.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" is a llp registered on April 30, 2024 in Astana. 2 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2024: 14 897 336 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 923 634 832 ₸ | 14 897 336 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 64/1
Unit
Apt. 498
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" — BIN 240440042068
Last registry change: 30.04.2024
LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" was registered on 30.04.2024. In 2024, estimated annual revenue was 923 634 832 ₸ and tax payments totaled 14 897 336 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" (BIN 240440042068) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.09.2025. Registered address — Astana, Raion Esil, Street Siganaq, House 64/1, Apt. 498, region — Astana, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE"
The head of LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" is Seitov Ualihan Zhanalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARQYN COMMERCE" 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.