LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING"

Wholesale of a wide range of goods without any specification

BIN 200640029803 · VAT 60001-1239786

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202412 236 134 ₸197 357 ₸
20233 752 860 ₸60 530 ₸
20221 023 744 ₸16 512 ₸
2021185 504 ₸2 992 ₸
20201 304 418 ₸21 039 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

43219
Other electrical work
43390
Other finishing works

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: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhaqsymuratov Zhanbolat ZhaqsymuratulyDirector
LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Qadirgali Jalaiiri , Дом 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" — BIN 200640029803

Last registry change: 25.06.2020

LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" was registered on 25.06.2020. In 2024, estimated annual revenue was 12 236 134 ₸ and tax payments totaled 197 357 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" (BIN 200640029803) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Uljan-1, Ulica Qadirgali Jalaiiri, House 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" is Zhaqsymuratov Zhanbolat Zhaqsymuratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUSAN HOLDING" 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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