LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH"
Wholesale of a wide range of goods without any specification
BIN 210140022892 · VAT 62001-1027257Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH"stat.gov.kz |
Name in Kazakh | "ЖАНИЯ ИНВЕСТ ХХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" |
Previous names | ТОО "ТОО "ЖАНИЯ ИНВЕСТ ХХ"", ТОО "ЖАНИЯ ИНВЕСТ ХХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishyli, Building 15 |
Registration date | 20.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 211 494 648 ₸ | 3 411 204 ₸ |
| 2021 | 219 044 574 ₸ | 3 532 977 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Prospekt Bauirjan Momishyli , Здание 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" — BIN 210140022892
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" was registered on 20.01.2021. In 2022, estimated annual revenue was 211 494 648 ₸ and tax payments totaled 3 411 204 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" (BIN 210140022892) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" has been operating for 5 years 7 months, since 20.01.2021. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishyli, Building 15, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH"
The head of LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" is Qalzhanov Nurali Bekmuhameduly.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" appears in 2 court cases (as defendant — 2, most recent date — 09.03.2023). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHANIJA INVEST HH" 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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