ZHAMBYL INVEST KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 170440016370Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAMBYL INVEST KAPITAL"stat.gov.kz |
Name in Kazakh | "ЖАМБЫЛ ИНВЕСТ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAMBYL INVEST KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2017 |
Address | Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 121 |
Registration date | 13.04.2017 · 9 years 5 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 |
Contacts1
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
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 121
Locality
Jambilskaya oblast'
About TOO «ZHAMBYL INVEST KAPITAL» — BIN 170440016370
Up to date as of September 1, 2026
ZHAMBYL INVEST KAPITAL, TOO was registered on 13.04.2017. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «ZHAMBYL INVEST KAPITAL»: registration details and status
llp «ZHAMBYL INVEST KAPITAL» (BIN 170440016370) has the status “Ликвидация”; dissolution date — 13.04.2017. Registered address — Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 121, region — Jambilskaya oblast', 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
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