LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 170440033688

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esekeev Erzhan HasenovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , 31

Unit

ОФИС 115

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" — BIN 170440033688

LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" was registered on 26.04.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" (BIN 170440033688) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Saken Seifullin , 31, ОФИС 115, 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 "ZHARDIN CAPITAL (ZHARDIN KEPITAL)"

The head of LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" is Esekeev Erzhan Hasenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARDIN CAPITAL (ZHARDIN KEPITAL)" 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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