LIMITED LIABILITY PARTNERSHIP "ZHULDYZ INVEST"

BIN 200640008395

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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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Contacts8

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajaganov Didarbek SejtkazovichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHULDYZ INVEST"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 15

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, Korobihinskii S.O., S.Ushbulak, Ulica Abaya, 15, region — Vostochno-Kazahstanskaya oblast', 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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