TOO "JMA GROUP04"
Other forwarding activities
BIN 210840033137Get a detailed company report
Full legal name | TOO "JMA GROUP04" |
Name in Kazakh | "JMA GROUP04" ЖШС |
Name in English | TOO "JMA GROUP04" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2021 |
Address | 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Almaty, Pereulok Jagalau, Zd. 15 |
Registration date | 27.08.2021 · 5 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 190 650 ₸ | 3 075 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Pereulok Jagalau , Зд. 15
Locality
Aktubinskaya oblast'
About TOO "JMA GROUP04" — BIN 210840033137
Last registry change: 22.08.2022
TOO "JMA GROUP04" was registered on 27.08.2021. In 2022, estimated annual revenue was 190 650 ₸ and tax payments totaled 3 075 ₸.
TOO "JMA GROUP04": registration details and status
TOO "JMA GROUP04" (BIN 210840033137) has the status “Ликвидация”; dissolution date — 27.08.2021. Registered address — 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Almaty, Pereulok Jagalau, Zd. 15, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "JMA GROUP04"
The head of TOO "JMA GROUP04" is Zholdymuratov Mels Ajtoreevich.
Verification of TOO "JMA GROUP04" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "JMA GROUP04" are available in the full Statsnet report. All the data to verify TOO "JMA GROUP04" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "HAYAT CUSTOMS"
Other forwarding activities · Transport and storageМАНАСОВА АЙГУЛЬ БАКИДЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TIR TRANS 10"
Other forwarding activities · Transport and storageТЛЕУБЕКОВ АМАНГАЛИ МУСТАФОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "HAPPYHOUSE"
Other forwarding activities · Transport and storageАБДУЛАЛИЛОВ ФАРРУХ МАМУРЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EAST WAY GATE"
Other forwarding activities · Transport and storageБЕКСЕЙТОВ БЕЙБИТ АРМАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "YINGSA (JINGSA)"
Other forwarding activities · Transport and storageУЙГУР ЭКБЕР ДЖАН— Director
small