LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD»

Other activities in the field of law

BIN 160340023784
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Contacts8

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
20184 681 000 ₸75 500 ₸
201731 668 794 ₸510 787 ₸
201616 897 790 ₸272 545 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Abai Region, Semei A., Semei, Street Internacionalnaya, 23a

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» — BIN 160340023784

Last registry change: 28.03.2016

LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» was registered on 28.03.2016. In 2018, estimated annual revenue was 4 681 000 ₸ and tax payments totaled 75 500 ₸.

LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» (BIN 160340023784) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Internacionalnaya, 23a, region — Abai Region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD»

The head of LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» is Tahirova Dana Ibragimovna.

Verification of LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» appears in 1 court case (as plaintiff — 1, most recent date — 17.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QARZHY INVEST LTD» 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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