LIMITED LIABILITY PARTNERSHIP "JD FILTERS"

Other non-store retail

BIN 160340011876

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 488 ₸24 ₸
20194 671 514 ₸75 347 ₸
2018109 411 648 ₸1 764 704 ₸
201796 517 198 ₸1 556 729 ₸
201652 937 336 ₸853 828 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morozova Diana Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "JD FILTERS"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Unit

ОФИС 40

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JD FILTERS" — BIN 160340011876

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JD FILTERS" was registered on 11.03.2016. In 2020, estimated annual revenue was 1 488 ₸ and tax payments totaled 24 ₸.

LIMITED LIABILITY PARTNERSHIP "JD FILTERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "JD FILTERS" (BIN 160340011876) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JD FILTERS" has been operating for 10 years 5 months, since 11.03.2016. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JD FILTERS"

The head of LIMITED LIABILITY PARTNERSHIP "JD FILTERS" is Morozova Diana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "JD FILTERS" was headed by Altybaev Danijar Mantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "JD FILTERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JD FILTERS" appears in 1 court case (as defendant — 1, most recent date — 02.09.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JD FILTERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JD FILTERS" 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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