LIMITED LIABILITY PARTNERSHIP "ZELL INVEST"

Activities of trust companies, investment funds and similar financial institutions

BIN 161040021284

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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

Contacts7

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
202243 562 378 ₸702 619 ₸
202146 869 024 ₸755 952 ₸
202044 836 230 ₸723 165 ₸
201931 675 862 ₸510 901 ₸
201864 976 372 ₸1 048 006 ₸
20174 775 426 ₸77 023 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akshikeshova Altyn SapigullaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZELL INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mejdunarodnaya , Дом 73

Unit

КВ. 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 , Г. Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 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.

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