LIMITED LIABILITY PARTNERSHIP "JUZ TRADE"

Retail sale of other goods in the markets

BIN 181140000348

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022868 000 ₸14 000 ₸
202018 476 000 ₸298 000 ₸
201961 951 764 ₸999 222 ₸
20182 418 000 ₸39 000 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhenis SunqarDirector
LIMITED LIABILITY PARTNERSHIP "JUZ TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Mikroraion Kargali, 54/10, Kv 23

Unit

КВ 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" — BIN 181140000348

Last registry change: 01.11.2018

LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" was registered on 01.11.2018. In 2022, estimated annual revenue was 868 000 ₸ and tax payments totaled 14 000 ₸.

LIMITED LIABILITY PARTNERSHIP "JUZ TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" (BIN 181140000348) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kargali, 54/10, Kv 23, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUZ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" is Zhenis Sunqar.

Verification of LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" appears in 1 court case (as defendant — 1, most recent date — 25.02.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZ 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.

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