LIMITED LIABILITY PARTNERSHIP "ZHAN INVEST PROJECTS"

Financial services other than insurance and pensions, n.e.c.

BIN 170340030302

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Magambetova Gul'Nara ZhursinovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZHAN INVEST PROJECTS"
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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

Mikroraion Samal , 8

Unit

ОФИС ВП 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 , Район Сарыарка, Mikroraion Samal , 8, ОФИС ВП 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.

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