LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD)
Wholesale of a wide range of goods without any specification
BIN 120840004174Full legal name | LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD)stat.gov.kz |
Name in Kazakh | "JB TRADE" (ДЖИ БИ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2022 |
Address | Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Koktobe-1, 24 |
Registration date | 07.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 30 528 242 ₸ | 492 391 ₸ |
| 2016 | 959 309 942 ₸ | 15 472 741 ₸ |
| 2015 | 1 915 208 520 ₸ | 30 890 460 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskoe Tovarishestvo Koktobe-1 , 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) — BIN 120840004174
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) was registered on 07.08.2012. In 2017, estimated annual revenue was 30 528 242 ₸ and tax payments totaled 492 391 ₸.
LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) (BIN 120840004174) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Koktobe-1, 24, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD)
The head of LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) is Kochkina Natal'ja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JB TRADE" (DZHI BI TREJD) 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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