LIMITED LIABILITY PARTNERSHIP «ZHANA INVEST»
Wholesale of other fuels
BIN 100340003685 · VAT 06001-0013805No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHANA INVEST» |
Name in Kazakh | «ЖАҢА INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHANA INVEST" |
Previous names | ТОО "ЖАҢА INVEST" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 57v/1, Apt 19 |
Registration date | 03.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2010 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 310 ₸ | 5 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
| 2019 | 181 297 300 ₸ | 2 924 150 ₸ |
| 2018 | 935 003 400 ₸ | 15 080 700 ₸ |
| 2017 | 738 423 100 ₸ | 11 910 050 ₸ |
| 2016 | 636 110 514 ₸ | 10 259 847 ₸ |
| 2015 | 2 575 096 840 ₸ | 41 533 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 57v/1, Apt 19
Unit
Apt 19
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 57v/1, Apt 19, region — Aktobe Region, 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.