LIMITED LIABILITY PARTNERSHIP "JDE GROUP"
Wholesale of household electrical goods
BIN 180240006160Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JDE GROUP" |
Name in Kazakh | "JDE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JDE GROUP" |
Previous names | ТОО "JDE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Prospekt Bauirjan Momishuli , 7, КВ 64 |
Registration date | 05.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 844 000 ₸ | 62 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Bauirjan Momishuli , 7
Unit
КВ 64
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "JDE GROUP" — BIN 180240006160
Last registry change: 05.02.2018
LIMITED LIABILITY PARTNERSHIP "JDE GROUP" was registered on 05.02.2018. In 2018, estimated annual revenue was 3 844 000 ₸ and tax payments totaled 62 000 ₸.
LIMITED LIABILITY PARTNERSHIP "JDE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "JDE GROUP" (BIN 180240006160) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishuli , 7, КВ 64, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JDE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "JDE GROUP" is Itemgenov Ablaj Urazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JDE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JDE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JDE 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.
Frequently asked questions
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