LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 150940000963Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" |
Name in Kazakh | "ЖИБЕК ЖОЛЫ НМ ВАЛЮТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" |
Previous names | ТОО "ЖИБЕК ЖОЛЫ НМ ВАЛЮТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Abilaihan, 29 |
Registration date | 01.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.09.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 120 ₸ | 260 ₸ |
| 2020 | 12 824 080 ₸ | 206 840 ₸ |
| 2019 | 96 594 822 ₸ | 1 557 981 ₸ |
| 2018 | 106 516 248 ₸ | 1 718 004 ₸ |
| 2017 | 36 284 260 ₸ | 585 230 ₸ |
| 2016 | 45 696 046 ₸ | 737 033 ₸ |
| 2015 | 5 543 172 ₸ | 89 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Abilaihan , 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" — BIN 150940000963
Last registry change: 01.09.2015
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" was registered on 01.09.2015. In 2023, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" (BIN 150940000963) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Abilaihan, 29, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT"
The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" is Erkimbaeva Nurkul Marlenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" appears in 1 court case (as defendant — 1, most recent date — 14.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY NM VALJUT" 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.