LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST"

Monetary intermediation of other financial institutions

BIN 051240003726

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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
20191 393 574 ₸22 477 ₸
2018149 730 ₸2 415 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Duimova Ulzhalgas MazhitkyzyDirector
LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Asanbai Askarov , Дом 32а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" — BIN 051240003726

Last registry change: 08.11.2005

LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" was registered on 08.11.2005. In 2019, estimated annual revenue was 1 393 574 ₸ and tax payments totaled 22 477 ₸.

LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" (BIN 051240003726) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Asanbai Askarov, House 32a, region — Shimkent, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" is Duimova Ulzhalgas Mazhitkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" was headed by Duimova Ulzhalgas .

Verification of LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JASSY-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JASSY-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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