LIMITED LIABILITY PARTNERSHIP "JBM GROUP"

Wholesale of a wide range of goods without any specification

BIN 191040017727

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Microdistrict Duman-1, 12a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JBM GROUP" — BIN 191040017727

Last registry change: 15.10.2019

LIMITED LIABILITY PARTNERSHIP "JBM GROUP" was registered on 15.10.2019. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "JBM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "JBM GROUP" (BIN 191040017727) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman-1, 12a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JBM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "JBM GROUP" is Kojbosynova Zhumash.

Verification of LIMITED LIABILITY PARTNERSHIP "JBM GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JBM GROUP" appears in 1 court case (as defendant — 1, most recent date — 01.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JBM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JBM 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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