LIMITED LIABILITY PARTNERSHIP "JETCASH"

Other types of loans not included in other groups

BIN 150740008812

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202423 610 468 ₸380 814 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtarov Dauren TemirlanovichOfficer
LIMITED LIABILITY PARTNERSHIP "JETCASH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baiseitova K , 1

Unit

КВ 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JETCASH" — BIN 150740008812

LIMITED LIABILITY PARTNERSHIP "JETCASH" was registered on 10.07.2015. In 2024, estimated annual revenue was 23 610 468 ₸ and tax payments totaled 380 814 ₸.

LIMITED LIABILITY PARTNERSHIP "JETCASH": registration details and status

LIMITED LIABILITY PARTNERSHIP "JETCASH" (BIN 150740008812) has the status “Ликвидация”; dissolution date — 27.05.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Baiseitova K , 1, КВ 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JETCASH"

The head of LIMITED LIABILITY PARTNERSHIP "JETCASH" is Muhtarov Dauren Temirlanovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JETCASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JETCASH" 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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