LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP»

Construction of residential buildings

BIN 200340012382
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202028 242 674 ₸455 527 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Qanish Satbaev, 19

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» — BIN 200340012382

Last registry change: 11.03.2020

LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» was registered on 11.03.2020. In 2020, estimated annual revenue was 28 242 674 ₸ and tax payments totaled 455 527 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» (BIN 200340012382) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Qanish Satbaev, 19, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» is Jusupov Kaldybaj.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHIBEK ZHOLY INVEST GRUPP» 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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