LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS»
Financial services other than insurance and pensions, n.e.c.
BIN 170340030302No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» |
Name in Kazakh | «ZHAN INVEST PROJECTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAN INVEST PROJECTS" |
Previous names | ТОО "ZHAN INVEST PROJECTS" |
Status | Active |
Address | Astana, Raion Sariarka, Microdistrict Samal, 8, Office Vp 1 |
Registration date | 29.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.03.2017 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Samal, 8
Unit
Office Vp 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» — BIN 170340030302
Last registry change: 29.03.2017
LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» was registered on 29.03.2017.
LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» (BIN 170340030302) has the status “Active”. Registered address — Astana, Raion Sariarka, Microdistrict Samal, 8, Office Vp 1, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS»
The head of LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» is Al'magambetova Gul'nara Zhursinovna. Previously, LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» was headed by Bajdil'din Ruslan Tursunbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHAN INVEST PROJECTS» 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.