LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP"
BIN 190240030759Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" |
Name in Kazakh | "ZHUBANIYAZ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" |
Previous names | ТОО "ZHUBANIYAZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 12, Apt 65 |
Registration date | 23.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 23.02.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" is a llp registered on February 23, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Company size: Small company.
Tax deductions for 2021: 202 731 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 569 322 ₸ | 202 731 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Alii Moldagulovoi, 12
Unit
Apt 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" — BIN 190240030759
Last registry change: 23.02.2019
LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" was registered on 23.02.2019. In 2021, estimated annual revenue was 12 569 322 ₸ and tax payments totaled 202 731 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" (BIN 190240030759) has the status “Active”. Registered address — Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 12, Apt 65, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" is Zhubanijazova Moldir Ermekbajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUBANIYAZ GROUP" 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.