LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP)
Forwarding services
BIN 030440009409Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) |
Name in Kazakh | "JAWAD GROUP" (ДЖАВАД ГРУПП) ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) |
Previous names | ТОО "JAWAD GROUP" (ДЖАВАД ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Klochkova, House 19, Apt. 59 |
Registration date | 16.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.04.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) is a llp registered on April 16, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 31 642 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 961 804 ₸ | 31 642 ₸ |
| 2016 | 272 862 ₸ | 4 401 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Almaty
House number and street
Street Klochkova, House 19
Unit
Apt. 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) — BIN 030440009409
Last registry change: 16.04.2003
LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) was registered on 16.04.2003. In 2020, estimated annual revenue was 1 961 804 ₸ and tax payments totaled 31 642 ₸.
LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) (BIN 030440009409) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Klochkova, House 19, Apt. 59, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) is Kajrkenova Rita Sabyrzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) was headed by Mirvajs Abdul Aziz.
Verification of LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JAWAD GROUP" (DZHAVAD GRUPP) 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.