LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST"
Wholesale of a wide range of goods without any specification
BIN 060840013388No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" |
Name in Kazakh | "ЖАРДЕМ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" |
Previous names | ТОО "ЖАРДЕМ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2026 |
Address | Shymkent, Al-Farabiiskii Raion, Street Aibergenova, D.B/N |
Registration date | 01.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 906 ₸ | 2 563 ₸ |
| 2016 | 3 416 944 ₸ | 55 112 ₸ |
| 2015 | 16 746 014 ₸ | 270 097 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aibergenova, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" — BIN 060840013388
LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" was registered on 01.08.2006. In 2020, estimated annual revenue was 158 906 ₸ and tax payments totaled 2 563 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" (BIN 060840013388) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Street Aibergenova, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" is Kalikulova Ajnur Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" appears in 1 court case (as defendant — 1, most recent date — 02.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARDEM-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARDEM-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.