LIMITED LIABILITY PARTNERSHIP «ZELL INVEST»
Activities of trust companies, investment funds and similar financial institutions
BIN 161040021284No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» |
Name in Kazakh | «ZELL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZELL INVEST" |
Status | Ликвидация |
Liquidation date | 09.12.2022 |
Address | Almaty, G. Turksibskii Raion, Street Mejdunarodnaya, House 73, Apt. 3 |
Registration date | 24.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 43 562 378 ₸ | 702 619 ₸ |
| 2021 | 46 869 024 ₸ | 755 952 ₸ |
| 2020 | 44 836 230 ₸ | 723 165 ₸ |
| 2019 | 31 675 862 ₸ | 510 901 ₸ |
| 2018 | 64 976 372 ₸ | 1 048 006 ₸ |
| 2017 | 4 775 426 ₸ | 77 023 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mejdunarodnaya, House 73
Unit
Apt. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» — BIN 161040021284
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» was registered on 24.10.2016. In 2022, estimated annual revenue was 43 562 378 ₸ and tax payments totaled 702 619 ₸.
LIMITED LIABILITY PARTNERSHIP «ZELL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» (BIN 161040021284) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty, G. Turksibskii Raion, Street Mejdunarodnaya, House 73, Apt. 3, 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 «ZELL INVEST»
Officers of LIMITED LIABILITY PARTNERSHIP «ZELL INVEST»: Akshikeshova Altyn Sapigullaevna, Galin Chingiz Askarovich, Muhamed'jar Kurmet Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZELL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZELL 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.