LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST»

Other construction work requiring special qualifications

BIN 200940022778
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021350 300 ₸5 650 ₸
2020601 772 ₸9 706 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Gercena, 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST» — BIN 200940022778

Last registry change: 17.09.2020

LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST» was registered on 17.09.2020. In 2021, estimated annual revenue was 350 300 ₸ and tax payments totaled 5 650 ₸.

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

LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST» (BIN 200940022778) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Gercena, 21, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST» is Kurlaev Daniil Sergeevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHBI INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHBI 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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