LIMITED LIABILITY PARTNERSHIP «JSI KZ»

Wholesale of machinery and equipment for mining and construction

BIN 080440020151
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017319 727 366 ₸5 156 893 ₸
2016161 460 400 ₸2 604 200 ₸
2015342 079 234 ₸5 517 407 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Aleiskaya, 3

Unit

Apt 3v

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «JSI KZ» — BIN 080440020151

Last registry change: 14.11.2022

LIMITED LIABILITY PARTNERSHIP «JSI KZ» was registered on 25.04.2008. In 2017, estimated annual revenue was 319 727 366 ₸ and tax payments totaled 5 156 893 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «JSI KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JSI KZ» (BIN 080440020151) has the status “Ликвидация”; dissolution date — 14.11.2022. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Aleiskaya, 3, Apt 3v, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JSI KZ»

Officers of LIMITED LIABILITY PARTNERSHIP «JSI KZ»: Guchkov Nikolaj Vladimirovich, Akynov Zharas Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «JSI KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JSI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JSI KZ» 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.

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