LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 060840016510No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» |
Name in Kazakh | «JORDAN INVEST GROUP/ДЖОРДАН ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP" |
Status | Ликвидация |
Liquidation date | 10.01.2023 |
Address | Astana, G. Raion Baiqonir, Tashenova, 4/1, 55 |
Registration date | 17.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 614 420 ₸ | 9 910 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Tashenova, 4/1
Unit
55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» — BIN 060840016510
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» was registered on 17.08.2006. In 2015, estimated annual revenue was 614 420 ₸ and tax payments totaled 9 910 ₸.
LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» (BIN 060840016510) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Astana, G. Raion Baiqonir, Tashenova, 4/1, 55, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» is Fedoseev Oleg Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JORDAN INVEST GROUP/DZHORDAN INVEST GRUPP» 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.