LIMITED LIABILITY PARTNERSHIP «JDA INVEST»
Provision of other individual services not included in other groups
BIN 220140022653No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JDA INVEST» |
Name in Kazakh | «JDA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JDA INVEST" |
Previous names | ТОО "JDA INVEST" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Ogareva, House 2v, Apt. 20 |
Registration date | 26.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 680 140 ₸ | 10 970 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 35
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ogareva, House 2v
Unit
Apt. 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JDA INVEST» — BIN 220140022653
Last registry change: 26.01.2022
LIMITED LIABILITY PARTNERSHIP «JDA INVEST» was registered on 26.01.2022. In 2022, estimated annual revenue was 680 140 ₸ and tax payments totaled 10 970 ₸. According to public sources: 35 government contracts.
LIMITED LIABILITY PARTNERSHIP «JDA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JDA INVEST» (BIN 220140022653) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Ogareva, House 2v, Apt. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JDA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «JDA INVEST» is Kamalova Ajgerim Izgibaevna. Previously, LIMITED LIABILITY PARTNERSHIP «JDA INVEST» was headed by Serikova Zhamilja Erkinkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «JDA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JDA INVEST» appears in 3 court cases (as defendant — 3, most recent date — 01.06.2022). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JDA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JDA 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.