LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 090140005238
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201715 500 ₸250 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» — BIN 090140005238

Last registry change: 06.06.2020

LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» was registered on 14.01.2009. In 2017, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.

LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» (BIN 090140005238) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» is Anastasiadi Konstantin Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» was headed by Serikbaeva Zhanna.

Verification of LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JM INVESTMENT 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.

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