TOO «JMA GROUP04»
Other forwarding activities
BIN 210840033137No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOO «JMA GROUP04» |
Name in Kazakh | «JMA GROUP04» ЖШС |
Name in English | TOO "JMA GROUP04" |
Status | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 190 650 ₸ | 3 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Pereulok Jagalau, Zd. 15
Locality
Aktobe Region
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 — Aktobe Region, 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.