LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 210540001198
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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

Financials

YearEstimated annual revenueTax payments
202422 137 100 ₸357 050 ₸
202216 818 584 256 ₸271 267 488 ₸
20216 702 224 862 ₸108 100 401 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gurileva, House 106a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" — BIN 210540001198

Last registry change: 04.05.2021

LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" was registered on 04.05.2021. In 2024, estimated annual revenue was 22 137 100 ₸ and tax payments totaled 357 050 ₸.

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

LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" (BIN 210540001198) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" is Kasenov Mejrhat Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" was headed by Baudinov Rahimzhan Tursunovich.

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

LIMITED LIABILITY PARTNERSHIP "JUMABEK GROUP" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 03.06.2025). Also on record: 2 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 "JUMABEK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUMABEK 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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