LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP"

Other non-store retail

BIN 180440019931

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026348 378 ₸5 619 ₸
202411 812 550 ₸190 525 ₸
202349 815 078 ₸803 469 ₸
202217 112 186 ₸276 003 ₸
202112 140 282 ₸195 811 ₸
202045 275 252 ₸730 246 ₸
201934 544 478 ₸557 169 ₸
20186 162 676 ₸99 398 ₸

Business activity

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhulaev Il'Jas AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , 221

Unit

КВ 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" — BIN 180440019931

Last registry change: 13.04.2018

LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" was registered on 13.04.2018. In 2026, estimated annual revenue was 348 378 ₸ and tax payments totaled 5 619 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" (BIN 180440019931) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Baizakova , 221, КВ 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" is Dzhulaev Il'jas Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" appears in 3 court cases (as plaintiff — 3, most recent date — 15.01.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOL-AI GROUP" 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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