LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP»
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 240340029255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» |
Name in Kazakh | «JD INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JD INVEST GROUP" |
Previous names | ТОО "JD INVEST GROUP" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, House 312 |
Registration date | 27.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 27.03.2024 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» — BIN 240340029255
Last registry change: 27.03.2024
LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» was registered on 27.03.2024.
LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» (BIN 240340029255) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, House 312, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» is Neob'javljajuschij Roman Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» was headed by Ligaj Sergej Branislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» appears in 1 court case (as defendant — 1, most recent date — 28.03.2025). 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 «JD INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JD INVEST GROUP» 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.