LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY"

Collection of non-hazardous waste

BIN 100840016392

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" is a llp registered on February 18, 2014 in Shymkent. 12 years on the market. According to the registry, the company is active. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.

Tax deductions for 2022: 418 601 ₸. Takes part in public procurement: 175 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202225 953 262 ₸418 601 ₸
202066 216 ₸1 068 ₸
20192 348 250 ₸37 875 ₸
2018850 698 466 ₸13 720 943 ₸
20171 247 664 874 ₸20 123 627 ₸
20161 106 083 472 ₸17 840 056 ₸
20151 149 358 418 ₸18 538 039 ₸

Business activity

Primary business activity OKED

Other business activities OKED

35302
Production of thermal energy by independent boiler houses

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 175

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Dostik, House 11

Unit

Apt. 4a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" — BIN 100840016392

Last registry change: 18.02.2014

LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" was registered on 18.02.2014. In 2022, estimated annual revenue was 25 953 262 ₸ and tax payments totaled 418 601 ₸. According to public sources: 175 government contracts.

LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" (BIN 100840016392) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Street Dostik, House 11, Apt. 4a, region — Shymkent, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY"

The head of LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" is Sejtbekov Rahat Ualihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 21.04.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHASYL EL-ZHUALY" 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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