LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)"

Wholesale of other machinery and equipment

BIN 220440046166 · VAT 60001-1230991

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" is a llp registered on April 26, 2022 in Almaty. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 6 060 883 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023375 774 746 ₸6 060 883 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 135e

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" — BIN 220440046166

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" was registered on 26.04.2022. In 2023, estimated annual revenue was 375 774 746 ₸ and tax payments totaled 6 060 883 ₸.

LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" (BIN 220440046166) has the status “Ликвидация”; dissolution date — 10.11.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 135e, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" is Nijazov Dmitrij Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JALAWSA GROUP (JALAUSA 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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