LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE»
Provision of other individual services not included in other groups
BIN 171040018692No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» |
Name in Kazakh | «JASMINE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JASMINE TRADE" |
Previous names | ТОО "JASMINE TRADE" |
Status | Ликвидация |
Liquidation date | 08.01.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, 18, Apt 68 |
Registration date | 12.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pavlodar Region
House number and street
Street Gagarina, 18
Unit
Apt 68
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» — BIN 171040018692
LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» was registered on 12.10.2017. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» (BIN 171040018692) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, 18, Apt 68, region — Pavlodar Region, 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 «JASMINE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» is Smajlov Kurmet Bakytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JASMINE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JASMINE 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.