LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060440015617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" |
Name in Kazakh | "ЖУСАН ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" |
Previous names | ТОО "ЖУСАН ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 86/47 |
Registration date | 24.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.04.2006 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 558 000 ₸ | 9 000 ₸ |
| 2020 | 6 401 376 ₸ | 103 248 ₸ |
| 2019 | 6 793 526 ₸ | 109 573 ₸ |
| 2018 | 22 394 400 ₸ | 361 200 ₸ |
| 2017 | 3 414 960 ₸ | 55 080 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 86/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" — BIN 060440015617
Last registry change: 24.04.2006
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" was registered on 24.04.2006. In 2021, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" (BIN 060440015617) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 86/47, region — Almaty, 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 "ZHUSAN INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" is Karzhasova Alija Valievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 "ZHUSAN INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST" 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.
Frequently asked questions
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