J.M.B.M LTD (ZH.M.B.M LTD), TOO

Forwarding services

BIN 110740013693

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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, Ul. Tole Bi, D. 150

Locality

Almaty

About TOO «J.M.B.M LTD (ZH.M.B.M LTD)» — BIN 110740013693

Last registry change: 01.06.2020

J.M.B.M LTD (ZH.M.B.M LTD), TOO was registered on 22.07.2011.

llp «J.M.B.M LTD (ZH.M.B.M LTD)»: registration details and status

llp «J.M.B.M LTD (ZH.M.B.M LTD)» (BIN 110740013693) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Almaty, Ul. Tole Bi, D. 150, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «J.M.B.M LTD (ZH.M.B.M LTD)»

The head of TOO «J.M.B.M LTD (ZH.M.B.M LTD)» is Romanov Vladimir Aleksandrovich.

Verification of TOO «J.M.B.M LTD (ZH.M.B.M LTD)» in official registries of the Republic of Kazakhstan

J.M.B.M LTD (ZH.M.B.M LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «J.M.B.M LTD (ZH.M.B.M LTD)» are available in the full Statsnet report. All the data to verify TOO «J.M.B.M LTD (ZH.M.B.M LTD)» 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

Similar companies5