LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ)
Wholesale of a wide range of goods without any specification
BIN 181040037264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) |
Name in Kazakh | «JM GROUP KZ» (ДЖИ ЭМ ГРУПП КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JM GROUP KZ" (DZHI EM GRUPP KZ) |
Previous names | ТОО "ТОО "JM ГРУПП"", ТОО "JM ГРУПП (ДЖИ ЭМ ГРУПП)", ТОО "JM GROUP KZ" (ДЖИ ЭМ ГРУПП КЗ) |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, 67a, Apt 4 |
Registration date | 31.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 444 664 ₸ | 7 172 ₸ |
| 2020 | 145 509 412 ₸ | 2 346 926 ₸ |
| 2019 | 527 065 844 ₸ | 8 501 062 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, 67a, Apt 4
Unit
Apt 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) — BIN 181040037264
Last registry change: 31.10.2018
LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) was registered on 31.10.2018. In 2021, estimated annual revenue was 444 664 ₸ and tax payments totaled 7 172 ₸.
LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) (BIN 181040037264) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, 67a, Apt 4, region — Karaganda Region, 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 «JM GROUP KZ» (DZHI EM GRUPP KZ)
The head of LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) is Zhalilov Madijar Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) was headed by Vjalichka Eduard.
Verification of LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) in official registries of the Republic of Kazakhstan
Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JM GROUP KZ» (DZHI EM GRUPP KZ) 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.