LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST»
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 001040005786No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» |
Name in Kazakh | «ЗОДИАК ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZODIAK INVEST" |
Previous names | ТОО "ЗОДИАК ИНВЕСТ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 48 |
Registration date | 11.10.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.10.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 526 008 ₸ | 8 484 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sagadat Nurmagambetov, House 48
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» — BIN 001040005786
Last registry change: 11.10.2000
LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» was registered on 11.10.2000. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.
LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» (BIN 001040005786) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 48, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» is Musteata Mihail.
Verification of LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZODIAK INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZODIAK 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.