LIMITED LIABILITY PARTNERSHIP "JUAA-35"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 041240014660

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2018205 592 ₸3 316 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aueshanov Maksat TulegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "JUAA-35"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Lobodi , 8а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JUAA-35" — BIN 041240014660

LIMITED LIABILITY PARTNERSHIP "JUAA-35" was registered on 20.12.2004. In 2018, estimated annual revenue was 205 592 ₸ and tax payments totaled 3 316 ₸.

LIMITED LIABILITY PARTNERSHIP "JUAA-35": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUAA-35" (BIN 041240014660) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, 8a, region — Karagandinskaya oblast', 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUAA-35"

The head of LIMITED LIABILITY PARTNERSHIP "JUAA-35" is Aueshanov Maksat Tulegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JUAA-35" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUAA-35" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUAA-35" 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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