ZHAMBYL INVEST KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 170440016370No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHAMBYL INVEST KAPITAL» |
Name in Kazakh | «ЖАМБЫЛ ИНВЕСТ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAMBYL INVEST KAPITAL" |
Status | Ликвидация |
Liquidation date | 13.04.2017 |
Address | Zhambyl Region, Taraz, St. Avenue Jambila, D. 121 |
Registration date | 13.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 33 764 146 ₸ | 544 583 ₸ |
| 2018 | 26 258 736 ₸ | 423 528 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Avenue Jambila, D. 121
Locality
Zhambyl Region
About TOO «ZHAMBYL INVEST KAPITAL» — BIN 170440016370
Last registry change: 20.01.2020
ZHAMBYL INVEST KAPITAL, TOO was registered on 13.04.2017. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «ZHAMBYL INVEST KAPITAL»: registration details and status
Limited liability partnership «ZHAMBYL INVEST KAPITAL» (BIN 170440016370) has the status “Ликвидация”; dissolution date — 13.04.2017. Registered address — Zhambyl Region, Taraz, St. Avenue Jambila, D. 121, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHAMBYL INVEST KAPITAL»
The head of TOO «ZHAMBYL INVEST KAPITAL» is Ahmetov Ulugbek Ahralovich.
Verification of TOO «ZHAMBYL INVEST KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHAMBYL INVEST KAPITAL» are available in the full Statsnet report. All the data to verify TOO «ZHAMBYL INVEST KAPITAL» 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
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "KORDAY TRADE"
- LIMITED LIABILITY PARTNERSHIP "INFINITY X"
- LIMITED LIABILITY PARTNERSHIP "AL'NIJAT-KZ"
- LIMITED LIABILITY PARTNERSHIP "CAPNOVA"
- LIMITED LIABILITY PARTNERSHIP "KOKTAL MRAMOR"
- LIMITED LIABILITY PARTNERSHIP "DRIVE PARTNERS"
- LIMITED LIABILITY PARTNERSHIP "TURAN JOL GROUP"
- LIMITED LIABILITY PARTNERSHIP "OJYQ SECURITY"
- LIMITED LIABILITY PARTNERSHIP "BAJTEREK BEREKE NEDRA"
- LIMITED LIABILITY PARTNERSHIP "NARIMAN AGRO"