LIMITED LIABILITY PARTNERSHIP "JIA TRADING"
Retail sale of other goods in the markets
BIN 230740008057Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JIA TRADING" |
Name in Kazakh | "JIA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JIA TRADING" |
Previous names | ТОО "JIA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 06.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 582 932 ₸ | 444 886 ₸ |
| 2023 | 32 085 000 ₸ | 517 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JIA TRADING" — BIN 230740008057
Last registry change: 06.07.2023
LIMITED LIABILITY PARTNERSHIP "JIA TRADING" was registered on 06.07.2023. In 2024, estimated annual revenue was 27 582 932 ₸ and tax payments totaled 444 886 ₸.
LIMITED LIABILITY PARTNERSHIP "JIA TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "JIA TRADING" (BIN 230740008057) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JIA TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "JIA TRADING" is Tszja Gofen.
Verification of LIMITED LIABILITY PARTNERSHIP "JIA TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JIA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JIA TRADING" 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.