LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE"

Construction of residential buildings

BIN 140840017784

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020780 704 ₸12 592 ₸
20189 409 616 ₸151 768 ₸
201775 741 184 ₸1 221 632 ₸
20166 543 480 ₸105 540 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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
  • Government contracts: 849

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kusleev Aleksej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Oraza Tateuli , Дом 6

Unit

Н.П. 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" — BIN 140840017784

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" was registered on 20.08.2014. In 2020, estimated annual revenue was 780 704 ₸ and tax payments totaled 12 592 ₸. According to public sources: 849 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" (BIN 140840017784) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" has been operating for 12 years, since 20.08.2014. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Oraza Tateuli , Дом 6, Н.П. 31, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" is Kusleev Aleksej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" was headed by Sergeev Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 23.07.2018). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" 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.

Frequently asked questions

Similar companies5