LIMITED LIABILITY PARTNERSHIP "JDA GROUP"

Wholesale of a wide range of goods without any specification

BIN 210740014731 · VAT 06001-1122108

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts14

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20246 795 944 ₸109 612 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

43123
Special works in soils

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: 2

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvedov Vladimir BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "JDA GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica M.Arinova , Здание 1р

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "JDA GROUP" — BIN 210740014731

Last registry change: 14.07.2021

LIMITED LIABILITY PARTNERSHIP "JDA GROUP" was registered on 14.07.2021. In 2024, estimated annual revenue was 6 795 944 ₸ and tax payments totaled 109 612 ₸.

LIMITED LIABILITY PARTNERSHIP "JDA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "JDA GROUP" (BIN 210740014731) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica M.Arinova, Building 1r, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JDA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "JDA GROUP" is Shvedov Vladimir Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "JDA GROUP" was headed by Zhilkajdarova Ajman Muhametdinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JDA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JDA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JDA GROUP" 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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