LIMITED LIABILITY PARTNERSHIP "JUGTRAN"
Forwarding services
BIN 200640004174 · VAT 60001-1213992Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUGTRAN"stat.gov.kz |
Name in Kazakh | "ЮГТРАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUGTRAN" |
Previous names | ТОО "ЮГТРАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 71, Korpus 5 |
Registration date | 03.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 42 453 136 ₸ | 684 728 ₸ |
| 2021 | 320 751 358 ₸ | 5 173 409 ₸ |
| 2020 | 179 453 234 ₸ | 2 894 407 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "JUGTRAN"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 71
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "JUGTRAN" was registered on 03.06.2020. In 2022, estimated annual revenue was 42 453 136 ₸ and tax payments totaled 684 728 ₸.
| Status | Active |
| BIN | 200640004174 |
| Registration date | 03.06.2020 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 71, Korpus 5 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Chernjaev Danil Valer'evich, Ugreninova Eva Vital'evna, Ugreninova Irina Nikolaevna |
| Events | Count 7 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 03.06.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "JUGTRAN" as active, with the status "Active". Data last updated on 03.06.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "JUGTRAN" is 200640004174. The company was registered on 03.06.2020 in Kazakhstan.
The registry lists Chernjaev Danil Valer'Evich as the head of LIMITED LIABILITY PARTNERSHIP "JUGTRAN", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "JUGTRAN" is Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 71, Korpus 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "JUGTRAN" is Forwarding services (code 52291).
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