LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST"

Geological exploration and survey activities (excluding research and development)

BIN 100340018261
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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019234 856 ₸3 788 ₸
2018745 550 ₸12 025 ₸
2016394 506 ₸6 363 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Telecentr, 4

Unit

Apt 22

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" — BIN 100340018261

Last registry change: 26.03.2010

LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" was registered on 26.03.2010. In 2019, estimated annual revenue was 234 856 ₸ and tax payments totaled 3 788 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" (BIN 100340018261) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Telecentr, 4, Apt 22, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" is Ajtenov Abdikali Imangalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" appears in 2 court cases (as plaintiff — 2, most recent date — 18.03.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHARYQ ALEM 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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