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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Bureau of National Statistics

AI Overview

JDB GROUP, TOO is a llp registered on June 7, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

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 Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Microdistrict Karasu, D. 66, Apt. (Ofis) 13

Locality

Shymkent

About TOO «JDB GROUP» — BIN 160640005955

Last registry change: 19.11.2020

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 — Shymkent, St. Microdistrict Karasu, D. 66, Apt. (Ofis) 13, region — Shymkent, 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.

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