LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 161140005305

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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

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
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: 6

Connections and affiliations

  • 71 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharipov Ahmed IsrailovichDirector
LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI"
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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 Tole Bi , Дом 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" — BIN 161140005305

Last registry change: 05.11.2016

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" was registered on 05.11.2016.

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" (BIN 161140005305) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI"

The head of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" is Sharipov Ahmed Israilovich. Previously, LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" was headed by Kozhemanov Firali Huseinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" appears in 1 court case (as defendant — 1, most recent date — 28.03.2025). Also on record: 11 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UPOLNOMOCHENNAJA KOMPANIJA ZHK ABAJ SITI" 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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