LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE""
Wholesale of a wide range of goods without any specification
BIN 180240017741Full legal name | LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE""stat.gov.kz |
Name in Kazakh | "ТОО " JIMMY TRADE"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" |
Previous names | ТОО ""JIMMY TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Ulica Kintal Islamov, 29 |
Registration date | 13.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2018 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Kintal Islamov , 29
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" — BIN 180240017741
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" was registered on 13.02.2018.
LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" (BIN 180240017741) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" has been operating for 8 years 6 months, since 13.02.2018. Registered address — Almatinskaya Oblast, Uigurskii Raion, Chundjinskii S.O., S.Chundja, Ulica Kintal Islamov, 29, region — Almatinskaya oblast', 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 ""JIMMY TRADE""
The head of LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" is Appazova Mervanam.
Verification of LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" in official registries of the Republic of Kazakhstan
Also on record: 4 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 ""JIMMY TRADE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""JIMMY TRADE"" 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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