LIMITED LIABILITY PARTNERSHIP «JCE TRADE»
Wholesale of a wide range of goods without any specification
BIN 230840016190 · VAT 60001-1244355No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JCE TRADE» |
Name in Kazakh | «JCE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JCE TRADE" |
Previous names | ТОО "JCE TRADE" |
Status | Ликвидация |
Liquidation date | 16.01.2025 |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 43 |
Registration date | 10.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JCE TRADE» — BIN 230840016190
Last registry change: 04.11.2023
LIMITED LIABILITY PARTNERSHIP «JCE TRADE» was registered on 10.08.2023.
LIMITED LIABILITY PARTNERSHIP «JCE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JCE TRADE» (BIN 230840016190) has the status “Ликвидация”; dissolution date — 16.01.2025. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JCE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «JCE TRADE» is Zhaqsylyq Samat Erikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «JCE TRADE» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JCE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JCE TRADE» 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.