LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 191140027906 · VAT 58001-1116839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" |
Name in Kazakh | "ZHBEK ZHOLY INVESTMENT (ЖІБЕК ЖОЛЫ ИНВЕСТМЕНТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" |
Previous names | ТОО "ЖИБЕК ЖОЛЫ ИНВЕСТМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2019 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica M.Jalil, 181 |
Registration date | 27.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 62 ₸ | 1 ₸ |
| 2023 | 1 647 650 ₸ | 26 575 ₸ |
| 2022 | 96 733 950 ₸ | 1 560 225 ₸ |
| 2021 | 144 898 030 ₸ | 2 337 065 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica M.Jalil , 181
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" — BIN 191140027906
Last registry change: 30.12.2023
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" was registered on 27.11.2019. In 2026, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" (BIN 191140027906) has the status “Отмена регистрационного действия”; dissolution date — 27.11.2019. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica M.Jalil, 181, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" is Altajly Zhemal. Previously, LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" was headed by Ergen Dzhan .
Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY INVESTMENT" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TEZ CREDIT"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДИЛИМБЕТОВ АСХАТ РАХМЕТАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TIGER ENERGY CAPITAL KAZAKHSTAN (TAJGER ENERDZHI KAPITAL KAZAHSTAN)"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesҚАЛЫМ ТАЙЫР— Officer
small
CHASTNAJA KOMPANIJA OSMIUM LTD.
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesТАСМАГАНБЕТОВ ГАНИ МЕРГАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ORGANIZATSIJA PO UPRAVLENIJU STRESSOVYMI AKTIVAMI KAZAHSTAN-ZIRAAT INTERNESHNL-1"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКАРИБАЕВА ЭЛЬМИРА АБДЫГУЛОВНА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MFO "TEZ CREDIT"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАГДУГАШЕВ МУРАТ МАРАТОВИЧ— Officer
small