LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)"

Provision of other individual services not included in other groups

BIN 220440020638

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202364 445 404 ₸1 039 442 ₸
2022759 376 ₸12 248 ₸

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Holikberdiev Tohir FarhadovichDirector
LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sauranbaeva , Дом 7/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" — BIN 220440020638

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" was registered on 12.04.2022. In 2023, estimated annual revenue was 64 445 404 ₸ and tax payments totaled 1 039 442 ₸.

LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" (BIN 220440020638) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" has been operating for 4 years 4 months, since 12.04.2022. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, House 7/1, 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 "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" is Holikberdiev Tohir Farhadovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JDE INVEST GROUP (DZHEJDII INVEST GRUPP)" 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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