LIMITED LIABILITY PARTNERSHIP "ZHANA-ARQA INVEST"

Other forwarding activities

BIN 120440016004

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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

Contacts5

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
201793 503 502 ₸1 508 121 ₸
201610 914 889 572 ₸176 046 606 ₸
2015856 430 304 ₸13 813 392 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdugalimova Kyzylgul' RuskalievnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZHANA-ARQA INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica 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, Ulica 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.

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