LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST"

Other types of loans not included in other groups

BIN 151140007687

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" is a llp registered on November 10, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2026: 22 128 ₸, 69% less than the year before. 41 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.

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 371 936 ₸22 128 ₸
20254 358 042 ₸70 291 ₸
20249 081 574 ₸146 477 ₸
20234 483 592 ₸72 316 ₸
20224 436 720 ₸71 560 ₸
202119 559 078 ₸315 469 ₸
202026 120 724 ₸421 302 ₸
2019383 653 582 ₸6 187 961 ₸
2018445 222 248 ₸7 181 004 ₸
2017119 210 438 ₸1 922 749 ₸
201616 623 068 ₸268 114 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, 69

Unit

Apt 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" — BIN 151140007687

Last registry change: 10.11.2015

LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" was registered on 10.11.2015. In 2026, estimated annual revenue was 1 371 936 ₸ and tax payments totaled 22 128 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" (BIN 151140007687) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 69, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" is Davil'bekov Askar Narimanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" appears in 16 court cases (as plaintiff — 15, as defendant — 1, most recent date — 18.11.2025). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS 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.

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