LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 180140027872No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» |
Name in Kazakh | «JK TRADING & CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JK TRADING & CO" |
Previous names | ТОО "JK TRADING & CO" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Orken, House 10 |
Registration date | 22.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.01.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 189 906 ₸ | 3 063 ₸ |
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 513 324 970 ₸ | 8 279 435 ₸ |
| 2019 | 920 370 346 ₸ | 14 844 683 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Orken, House 10
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» — BIN 180140027872
Last registry change: 22.01.2018
LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» was registered on 22.01.2018. In 2023, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.
LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» (BIN 180140027872) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Orken, House 10, region — Almaty Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO»
The head of LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» is Raev Askar Abaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» appears in 1 court case (as defendant — 1, most recent date — 01.02.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JK TRADING & CO» 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.