LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES)
Wholesale of a wide range of goods without any specification
BIN 140440007603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) |
Name in Kazakh | «JK CAPITAL VENTURES» (ДЖЕЙ КЕЙ КАПИТАЛ ВЕНЧУРЕС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JK CAPITAL VENTURES" (DZHEJ KEJ KAPITAL VENCHURES) |
Previous names | ТОО "JK CAPITAL VENTURES" (ДЖЕЙ КЕЙ КАПИТАЛ ВЕНЧУРЕС) |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, 1 |
Registration date | 07.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 464 874 ₸ | 23 627 ₸ |
| 2016 | 957 855 050 ₸ | 15 449 275 ₸ |
| 2015 | 976 021 050 ₸ | 15 742 275 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) — BIN 140440007603
Last registry change: 07.04.2014
LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) was registered on 07.04.2014. In 2017, estimated annual revenue was 1 464 874 ₸ and tax payments totaled 23 627 ₸.
LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES): registration details and status
LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) (BIN 140440007603) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES)
The head of LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) is Lalit Mohan Singh.
Verification of LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) appears in 11 court cases (as defendant — 11, most recent date — 19.03.2021). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JK CAPITAL VENTURES» (DZHEJ KEJ KAPITAL VENCHURES) 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.