LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVESTMENT»
Other financial services, financing in various sectors of the economy, investment activities
BIN 191140027906 · VAT 58001-1116839No sign-up or report credits required
Contacts8
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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 | Отмена регистрационного действия |
Liquidation date | 27.11.2019 |
Address | Turkistan Region, Turkestan A., Turkestan, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street M.Jalil, 181
Locality
Turkistan Region
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 — Turkistan Region, Turkestan A., Turkestan, Street M.Jalil, 181, region — Turkistan Region, 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.
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