LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST"

Wholesale of other fuels

BIN 100340003685 · VAT 06001-0013805

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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 Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 200 ₸100 ₸
2024310 ₸5 ₸
202062 ₸1 ₸
2019181 297 300 ₸2 924 150 ₸
2018935 003 400 ₸15 080 700 ₸
2017738 423 100 ₸11 910 050 ₸
2016636 110 514 ₸10 259 847 ₸
20152 575 096 840 ₸41 533 820 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valeev Sergej Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 57v/1, Kv 19

Unit

КВ 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" — BIN 100340003685

Last registry change: 03.03.2010

LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" was registered on 03.03.2010. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" (BIN 100340003685) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 57v/1, Kv 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" is Valeev Sergej Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHANA 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHANA 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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