LIMITED LIABILITY PARTNERSHIP «ZHANIJA INVEST HH»

Wholesale of a wide range of goods without any specification

BIN 210140022892 · VAT 62001-1027257
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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 StatisticsData updated: 27.07.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022211 494 648 ₸3 411 204 ₸
2021219 044 574 ₸3 532 977 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bauirjan Momishuli, Building 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ZHANIJA INVEST HH» — BIN 210140022892

Last registry change: 20.01.2021

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”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 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.

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