LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070440008606 · VAT 09001-1010081

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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 "ZHAR-DAN-AJ" is a llp registered on April 11, 2007 in Almaty region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2023: 32 616 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 022 192 ₸32 616 ₸
20191 917 722 ₸30 931 ₸
20162 843 816 ₸45 868 ₸
201520 897 534 ₸337 057 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Sartai Batir, House 3

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" — BIN 070440008606

Last registry change: 30.06.2023

LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" was registered on 11.04.2007. In 2023, estimated annual revenue was 2 022 192 ₸ and tax payments totaled 32 616 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" (BIN 070440008606) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Microdistrict Kuat, Street Sartai Batir, House 3, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" is Imanbaev Manarbek Mukataevich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" was headed by Muqammet Arnaj Sagatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" appears in 12 court cases (as plaintiff — 7, as defendant — 5, most recent date — 03.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAR-DAN-AJ" 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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