LIMITED LIABILITY PARTNERSHIP "JUNI STAR"

Wholesale of a wide range of goods without any specification

BIN 140240015974
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 827 504 ₸93 992 ₸
2017109 430 ₸1 765 ₸
2016159 970 850 ₸2 580 175 ₸
2015127 187 234 ₸2 051 407 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Sadovodcheskoe Tovarishestvo Im. Dzerjinskogo, 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JUNI STAR" — BIN 140240015974

LIMITED LIABILITY PARTNERSHIP "JUNI STAR" was registered on 14.02.2014. In 2019, estimated annual revenue was 5 827 504 ₸ and tax payments totaled 93 992 ₸.

LIMITED LIABILITY PARTNERSHIP "JUNI STAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUNI STAR" (BIN 140240015974) has the status “Ликвидация”; dissolution date — 27.01.2025. Registered address — Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Im. Dzerjinskogo, 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUNI STAR"

The head of LIMITED LIABILITY PARTNERSHIP "JUNI STAR" is Moskalenko Natal'ja Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JUNI STAR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JUNI STAR" appears in 1 court case (as defendant — 1, most recent date — 04.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUNI STAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUNI STAR" 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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