LIMITED LIABILITY PARTNERSHIP "JEAN TRADE"
Forwarding services
BIN 140740007050 · VAT 60001-1235236Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" |
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, Auezovskii Raion, Street Saina, House 28, Apt. 54 |
Registration date | 08.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" is a llp registered on July 8, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 42 482 ₸, 97% less than the year before. Takes part in public procurement: 4 contracts. 43 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
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
Street Saina, House 28
Unit
Apt. 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JEAN TRADE" — BIN 140740007050
Last registry change: 08.07.2014
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”. Registered address — Almaty, Auezovskii Raion, Street Saina, House 28, Apt. 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.