LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST»

BIN 200640008395
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Abaya, 15

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» — BIN 200640008395

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» was registered on 06.06.2020.

LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» (BIN 200640008395) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — East Kazakhstan Region, Katon-Karagaiskii Raion, Korobihinskii S.O., S.Ushbulak, Street Abaya, 15, region — East Kazakhstan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» is Ajaganov Didarbek Sejtkazovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHULDYZ INVEST» 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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