LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210640027492 · VAT 59001-0005170Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG"stat.gov.kz |
Name in Kazakh | "КАЗИНВЕСТ ЮГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 19.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 440 350 ₸ | 297 425 ₸ |
| 2023 | 3 975 626 ₸ | 64 123 ₸ |
| 2022 | 712 387 192 ₸ | 11 490 116 ₸ |
| 2021 | 35 967 874 ₸ | 580 127 ₸ |
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
- 31 total connections
- 6 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
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batira , Здание 30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" — BIN 210640027492
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" was registered on 19.06.2021. In 2024, estimated annual revenue was 18 440 350 ₸ and tax payments totaled 297 425 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" (BIN 210640027492) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG"
The head of LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" is Sjuj Vejhun.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINVEST JUG" 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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