LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST»
Other forwarding activities
BIN 120440016004No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» |
Name in Kazakh | «ЖАҢА-АРҚА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHANA-ARQA INVEST" |
Previous names | ТОО "ЖАҢА-АРҚА ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 09.06.2025 |
Address | Astana, Raion Sariarka, Street Dulatova M, 171/1 |
Registration date | 18.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 93 503 502 ₸ | 1 508 121 ₸ |
| 2016 | 10 914 889 572 ₸ | 176 046 606 ₸ |
| 2015 | 856 430 304 ₸ | 13 813 392 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Dulatova M, 171/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» — BIN 120440016004
LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» was registered on 18.04.2012. In 2017, estimated annual revenue was 93 503 502 ₸ and tax payments totaled 1 508 121 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» (BIN 120440016004) has the status “Ликвидация”; dissolution date — 09.06.2025. Registered address — Astana, Raion Sariarka, Street Dulatova M, 171/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» is Abdugalimova Kyzylgul' Ruskalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA INVEST» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 21.11.2017). 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 «ZHANA-ARQA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHANA-ARQA 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.