LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI)

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 130940001254

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) is a llp registered on September 2, 2013 in Karaganda region. 13 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 4 680 148 ₸, 52% more than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020290 169 176 ₸4 680 148 ₸
2019190 431 946 ₸3 071 483 ₸
2018910 061 420 ₸14 678 410 ₸
20172 643 940 028 ₸42 644 194 ₸
2016146 926 174 ₸2 369 777 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Reznika, Stroenie 1

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) — BIN 130940001254

Last registry change: 02.09.2013

LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) was registered on 02.09.2013. In 2020, estimated annual revenue was 290 169 176 ₸ and tax payments totaled 4 680 148 ₸.

LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) (BIN 130940001254) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Reznika, Stroenie 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) is Zhuravlev Vladimir Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) was headed by Dzhu Jong Min.

Verification of LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) appears in 1 court case (as defendant — 1, most recent date — 20.01.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 01.08.2017). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JU COMPANY" (DZHU KOMPANI) 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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