LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY"

Provision of other individual services not included in other groups

BIN 030540007053

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2017703 390 ₸11 345 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Transportnaya , 7

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" — BIN 030540007053

Last registry change: 28.05.2003

LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" was registered on 28.05.2003. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" (BIN 030540007053) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Transportnaya, 7, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY"

The head of LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" is Surhaev Vaha Novlievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 05.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISLAM ZHOLY" 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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