LIMITED LIABILITY PARTNERSHIP "JDA INVEST"

Provision of other individual services not included in other groups

BIN 220140022653

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022680 140 ₸10 970 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 35

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "JDA INVEST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ogareva , Дом 2в

Unit

КВ. 20

Locality

Almaty

Description

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.

StatusActive
BIN220140022653
Registration date26.01.2022
Registered addressAlmaty , Турксибский Район, Ulica Ogareva , Дом 2в, КВ. 20
RegionAlmaty
Business activityProvision of other individual services not included in other groups (OKED 96090)
Number of employees5
ManagementKamalova Ajgerim Izgibaevna, Serikova Zhamilja Erkinkyzy
Court casesTotal 3 · As defendant 3 · Most recent date 01.06.2022
EventsCount 2 · Most recent date 01.07.2024

Data updated: 26.01.2022

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