LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN"

Forwarding services

BIN 070240008054

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015231 610 486 ₸3 735 653 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Zvereva, 12/24, Kv 1

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" — BIN 070240008054

LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" was registered on 15.02.2007. In 2015, estimated annual revenue was 231 610 486 ₸ and tax payments totaled 3 735 653 ₸.

LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" (BIN 070240008054) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Zvereva, 12/24, Kv 1, 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 "JSA KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" is Gordienko Stepan Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JSA KAZAKHSTAN" 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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