LIMITED LIABILITY PARTNERSHIP «ZHBI TRADE»
Construction of residential buildings
BIN 140840017784No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHBI TRADE» |
Name in Kazakh | «ЖБИ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHBI TRADE" |
Previous names | ТОО "ЖБИ TRADE" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Oraza Tateuli, House 6, N.P. 31 |
Registration date | 20.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.08.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 780 704 ₸ | 12 592 ₸ |
| 2018 | 9 409 616 ₸ | 151 768 ₸ |
| 2017 | 75 741 184 ₸ | 1 221 632 ₸ |
| 2016 | 6 543 480 ₸ | 105 540 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Oraza Tateuli, House 6
Unit
N.P. 31
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ZHBI TRADE» — BIN 140840017784
Last registry change: 20.08.2014
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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Oraza Tateuli, House 6, N.P. 31, region — Aktobe Region, 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.