LIMITED LIABILITY PARTNERSHIP «JC INVEST»

Wholesale of a wide range of goods without any specification

BIN 100940010199
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201850 468 ₸814 ₸
2016117 531 230 ₸1 895 665 ₸
2015110 344 252 ₸1 779 746 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kuishi Dina, House 11/1

Unit

Apt. 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «JC INVEST» — BIN 100940010199

Last registry change: 20.09.2010

LIMITED LIABILITY PARTNERSHIP «JC INVEST» was registered on 20.09.2010. In 2018, estimated annual revenue was 50 468 ₸ and tax payments totaled 814 ₸.

LIMITED LIABILITY PARTNERSHIP «JC INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JC INVEST» (BIN 100940010199) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 11/1, Apt. 18, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JC INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «JC INVEST» is Abylkasov Almas Dospolovich. Previously, LIMITED LIABILITY PARTNERSHIP «JC INVEST» was headed by Moldabekova Maja Aralbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «JC INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «JC INVEST» appears in 2 court cases (as plaintiff — 2, most recent date — 13.03.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JC INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JC INVEST» 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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