LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT"

Buying and selling other real estate

BIN 200840007969

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" is a llp registered on August 9, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 609

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" — BIN 200840007969

Last registry change: 09.08.2020

LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" was registered on 09.08.2020.

LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" (BIN 200840007969) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, 609, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" is Aljaev Rustam Malikzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAROKOVA PROJECT" 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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