LIMITED LIABILITY PARTNERSHIP "JML GROUP"
Other activities in the field of law
BIN 090940005287Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JML GROUP" |
Name in Kazakh | "JML GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JML GROUP" |
Previous names | ТОО "JML GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2019 |
Address | Astana, Raion Sariarka, Ulica Tlendieva, House 327 |
Registration date | 08.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.10.2009 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Ulica Tlendieva , Дом 327
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "JML GROUP" — BIN 090940005287
Last registry change: 08.10.2009
LIMITED LIABILITY PARTNERSHIP "JML GROUP" was registered on 08.10.2009.
LIMITED LIABILITY PARTNERSHIP "JML GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "JML GROUP" (BIN 090940005287) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Astana, Raion Sariarka, Ulica Tlendieva, House 327, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JML GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "JML GROUP" is Bajkenov Danijar Djusembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "JML GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "JML GROUP" appears in 1 court case (as defendant — 1, most recent date — 29.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JML GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JML 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.