JASMINE FOR IMPORT AND EXPORT, ТОО
Складирование и хранение непродовольственных товаров, кроме зерна и нефти
БИН 230240029488Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "JASMINE FOR IMPORT AND EXPORT"stat.gov.kz |
Name in Kazakh | "JASMINE FOR IMPORT AND EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASMINE FOR IMPORT AND EXPORT" |
Previous names | ТОО "JASMINE FOR IMPORT AND EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Капал Батыр, дом 229а |
Registration date | 17.02.2023 · 3 года 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.02.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Капал Батыр, Дом 229а
Locality
Шымкент
Description
Company JASMINE FOR IMPORT AND EXPORT, ТОО was registered on 17.02.2023.
The main activity is Транспорт и складирование.
Leaders — Ben Saod Obejda M.
In 2023, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230240029488.
Legal address: г.Шымкент, Енбекшинский район, улица Капал Батыр, дом 229а.