LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP"
Wholesale of a wide range of goods without any specification
BIN 201040011138Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ЖУСАН ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" |
Previous names | ТОО "ЖУСАН ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47 |
Registration date | 09.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" — BIN 201040011138
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" was registered on 09.10.2020.
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" (BIN 201040011138) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.02.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" is Kul'magambetova Rajkan Anisimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUSAN INVEST GRUPP" 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.
Frequently asked questions
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