JP GROUP, TOO

Recycling of non-metal waste

BIN 190340013980 · VAT 60001-1206343

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202110 292 248 ₸166 004 ₸
202011 718 434 ₸189 007 ₸
20196 862 904 ₸110 692 ₸

Business activity

Primary business activity OKED

38323
Recycling of non-metal waste
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

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Soldatova Viktorija VladimirovnaOfficer
JP GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 129/1

Locality

Almaty

About TOO «JP GROUP» — BIN 190340013980

Last registry change: 02.02.2022

JP GROUP, TOO was registered on 13.03.2019. In 2021, estimated annual revenue was 10 292 248 ₸ and tax payments totaled 166 004 ₸.

llp «JP GROUP»: registration details and status

llp «JP GROUP» (BIN 190340013980) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Makataeva, 129/1, region — Almaty, Republic of Kazakhstan. Primary activity — Recycling of non-metal waste (OKED 38323). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «JP GROUP»

The head of TOO «JP GROUP» is Soldatova Viktorija Vladimirovna. Previously, TOO «JP GROUP» was headed by Kucherov Mark Olegovich.

Verification of TOO «JP GROUP» in official registries of the Republic of Kazakhstan

JP GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2021). Also on record: 6 events (most recent date — 01.05.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «JP GROUP» are available in the full Statsnet report. All the data to verify TOO «JP GROUP» 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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