LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD"
Provision of other individual services not included in other groups
BIN 230740020551Full legal name | LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD"stat.gov.kz |
Name in Kazakh | "JESSICA IMPORT AND EXPORT TRADE CO., LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" |
Previous names | ТОО "JESSICA IMPORT AND EXPORT TRADE CO., LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Akkent, House 48 |
Registration date | 17.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 793 804 ₸ | 367 642 ₸ |
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
| 2023 | 32 085 000 ₸ | 517 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Akkent , Дом 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" — BIN 230740020551
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" was registered on 17.07.2023. In 2025, estimated annual revenue was 22 793 804 ₸ and tax payments totaled 367 642 ₸.
LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" (BIN 230740020551) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" has been operating for 3 years 1 month, since 17.07.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Akkent, House 48, 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 "JESSICA IMPORT AND EXPORT TRADE CO., LTD"
The head of LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" is Chzhan Tszifej.
Verification of LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" 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 "JESSICA IMPORT AND EXPORT TRADE CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JESSICA IMPORT AND EXPORT TRADE CO., LTD" 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.
Frequently asked questions
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