LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING)

Truck rental

BIN 100740011823 · VAT 09001-0009656

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20228 590 162 ₸138 551 ₸
202146 817 936 ₸755 128 ₸
202060 207 828 ₸971 094 ₸
201950 363 220 ₸812 310 ₸
201854 108 268 ₸872 714 ₸
2017124 503 936 ₸2 008 128 ₸
201685 086 444 ₸1 372 362 ₸
201532 158 346 ₸518 683 ₸

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

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bogdanova Ol'Ga ImantovnaDirector
LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Karatalskaya , Дом 141а

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) — BIN 100740011823

Last registry change: 19.07.2010

LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) was registered on 19.07.2010. In 2022, estimated annual revenue was 8 590 162 ₸ and tax payments totaled 138 551 ₸.

LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING): registration details and status

LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) (BIN 100740011823) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Karatalskaya, House 141a, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING)

The head of LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) is Bogdanova Ol'ga Imantovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) appears in 1 court case (as defendant — 1, most recent date — 04.10.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JLC TRADING" (DZHEJ EL SI TREJDING) 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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