LIMITED LIABILITY PARTNERSHIP «ZHAN»
Other financial services, financing in various sectors of the economy, investment activities
BIN 951240000016No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHAN» |
Name in Kazakh | «ЖАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAN" |
Previous names | ТОО "ЖАН" |
Status | Ликвидация |
Liquidation date | 10.02.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Street Qazibek Bi, 138 |
Registration date | 06.12.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 964 292 ₸ | 467 166 ₸ |
| 2019 | 118 477 908 ₸ | 1 910 934 ₸ |
| 2018 | 34 405 598 ₸ | 554 929 ₸ |
| 2017 | 23 919 228 ₸ | 385 794 ₸ |
| 2016 | 7 623 396 ₸ | 122 958 ₸ |
| 2015 | 1 932 168 ₸ | 31 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Qazibek Bi, 138
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «ZHAN» — BIN 951240000016
Last registry change: 23.01.2020
LIMITED LIABILITY PARTNERSHIP «ZHAN» was registered on 06.12.2001. In 2020, estimated annual revenue was 28 964 292 ₸ and tax payments totaled 467 166 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHAN» (BIN 951240000016) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Street Qazibek Bi, 138, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHAN»
The head of LIMITED LIABILITY PARTNERSHIP «ZHAN» is Kusmanov Erzhan Amangel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP «ZHAN» was headed by Doszhanova Dina Dzhahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHAN» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHAN» 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.