LIMITED LIABILITY PARTNERSHIP "JT CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 190740029406

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 955 960 ₸160 580 ₸
20205 190 454 ₸83 717 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 8

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "JT CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respubliki , 54

Locality

Astana

Description

LIMITED LIABILITY PARTNERSHIP "JT CAPITAL" was registered on 26.07.2019. In 2021, estimated annual revenue was 9 955 960 ₸ and tax payments totaled 160 580 ₸. According to public sources: 8 government contracts.

StatusActive
BIN190740029406
Registration date26.07.2019
Registered addressAstana, Raion Sariarka, Avenue Respubliki, 54
RegionAstana
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementZhumataev Darhan Maratbekuly
Court casesTotal 1 · As defendant 1 · Most recent date 04.08.2021
EventsCount 3 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 26.07.2019

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