JDB GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 160640005955

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ushakov Evgenij ViktorovichOfficer
JDB GROUP, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Mikroraion Karasu, D. 66, Kv. (Ofis) 13

Locality

Shimkent

About TOO «JDB GROUP» — BIN 160640005955

Up to date as of September 1, 2026

JDB GROUP, TOO was registered on 07.06.2016.

llp «JDB GROUP»: registration details and status

llp «JDB GROUP» (BIN 160640005955) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shimkent, Ul. Mikroraion Karasu, D. 66, Kv. (Ofis) 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «JDB GROUP»

The head of TOO «JDB GROUP» is Ushakov Evgenij Viktorovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JDB GROUP» are available in the full Statsnet report. All the data to verify TOO «JDB 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.

Frequently asked questions

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