LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN"

Activities of trust companies, investment funds and similar financial institutions

BIN 141040028585

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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

Contacts12

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
20266 602 256 ₸106 488 ₸
20257 186 172 ₸115 906 ₸
20247 284 380 ₸117 490 ₸
2023155 003 470 264 ₸2 500 055 972 ₸
20222 531 832 ₸40 836 ₸
20212 193 312 ₸35 376 ₸
2020366 420 ₸5 910 ₸
2019234 732 ₸3 786 ₸
2018298 344 ₸4 812 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Madina Amangel'DievnaDirector
LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 247а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" — BIN 141040028585

Last registry change: 30.10.2014

LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" was registered on 30.10.2014. In 2026, estimated annual revenue was 6 602 256 ₸ and tax payments totaled 106 488 ₸.

LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" (BIN 141040028585) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 247a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" is Smagulova Madina Amangel'dievna. Previously, LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" was headed by Omarov Ruslan Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EJ DZHI OVERSIZ KAZAHSTAN" 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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