LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1"

Other non-store retail

BIN 170440009972

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026139 844 100 ₸2 255 550 ₸
202544 268 806 ₸714 013 ₸
202450 363 096 ₸812 308 ₸
202321 024 696 ₸339 108 ₸
20226 584 834 ₸106 207 ₸
202174 400 ₸1 200 ₸
202028 802 844 ₸464 562 ₸
201970 674 296 ₸1 139 908 ₸
201893 000 ₸1 500 ₸

Business activity

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: 6
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapargaliev Farhat MaksutovichDirector
LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Lva Tolstogo , Дом 64а

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" — BIN 170440009972

Last registry change: 08.04.2017

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" was registered on 08.04.2017. In 2026, estimated annual revenue was 139 844 100 ₸ and tax payments totaled 2 255 550 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" (BIN 170440009972) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Lva Tolstogo, House 64a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" is Sapargaliev Farhat Maksutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" appears in 2 court cases (as defendant — 2, most recent date — 31.08.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLAMAN-1" 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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