LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS"

Development of gravel and sand pits

BIN 050840006630

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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

Financials

YearEstimated annual revenueTax payments
20251 640 520 ₸26 460 ₸
202463 984 000 ₸1 032 000 ₸
202363 984 000 ₸1 032 000 ₸
20205 766 000 ₸93 000 ₸
201913 070 964 ₸210 822 ₸
20186 524 694 ₸105 237 ₸
2017416 640 ₸6 720 ₸
2016101 861 412 ₸1 642 926 ₸
201532 502 942 ₸524 241 ₸

Business activity

Primary business activity OKED

08121
Development of gravel and sand pits
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usen Zhenis AsetullaulyDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kaitpas , Д.630/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" — BIN 050840006630

Last registry change: 18.08.2005

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" was registered on 18.08.2005. In 2025, estimated annual revenue was 1 640 520 ₸ and tax payments totaled 26 460 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" (BIN 050840006630) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, D.630/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" is Usen Zhenis Asetullauly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" appears in 1 court case (as plaintiff — 1, most recent date — 21.12.2015). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ KOMPLEKS "ZHENIS" 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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