LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL»

Activities of trust companies, investment funds and similar financial institutions

BIN 170540025792
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 005 804 ₸193 642 ₸
202033 158 468 ₸534 814 ₸
20181 117 550 ₸18 025 ₸
2017273 048 ₸4 404 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Zhetysu Region

House number and street

Microdistrict Musheltoi, 16

Unit

Apt 52

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» — BIN 170540025792

Last registry change: 25.05.2017

LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» was registered on 25.05.2017. In 2021, estimated annual revenue was 12 005 804 ₸ and tax payments totaled 193 642 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» (BIN 170540025792) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Microdistrict Musheltoi, 16, Apt 52, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL»

The head of LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» is Tugambaeva Asem Asylbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» appears in 1 court case (as plaintiff — 1, most recent date — 06.09.2018). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHETYSSU INTERNATIONAL» 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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