LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1"

Other types of loans not included in other groups

BIN 110340005231

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 125 424 ₸18 152 ₸
201525 573 016 ₸412 468 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erzhanov Ajtugan KaldybekulyDirector
LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica J.Aimauitov , Д.139

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" — BIN 110340005231

Last registry change: 05.03.2011

LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" was registered on 05.03.2011. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.

LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" (BIN 110340005231) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica J.Aimauitov, D.139, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1"

The head of LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" is Erzhanov Ajtugan Kaldybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" in official registries of the Republic of Kazakhstan

Also on record: 3 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUG FINANS-1" 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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