LIMITED LIABILITY PARTNERSHIP "JEAN TRADE"
Forwarding services
BIN 140740007050 · VAT 60001-1235236Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JEAN TRADE"stat.gov.kz |
Name in Kazakh | "JEAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" |
Previous names | ТОО "SANALI KZ", ТОО"JEAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Saina , Дом 28, КВ. 54 |
Registration date | 08.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.07.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 633 884 ₸ | 42 482 ₸ |
| 2023 | 89 542 074 ₸ | 1 444 227 ₸ |
| 2022 | 753 362 ₸ | 12 151 ₸ |
| 2016 | 71 297 644 ₸ | 1 149 962 ₸ |
| 2015 | 376 836 ₸ | 6 078 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Saina , Дом 28
Unit
КВ. 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" — BIN 140740007050
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" was registered on 08.07.2014. In 2024, estimated annual revenue was 2 633 884 ₸ and tax payments totaled 42 482 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "JEAN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" (BIN 140740007050) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" has been operating for 12 years 1 month, since 08.07.2014. Registered address — Almaty , Ауэзовский Район, Ulica Saina , Дом 28, КВ. 54, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JEAN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" is Kusekenov Erbol Tasimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" was headed by Esenova Nurgul' Asenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" 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
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