GD GROUP (DZHIDI GRUPP), TOO

BIN 070940022312
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jibek Joli, 64

Locality

Almaty

About TOO «GD GROUP (DZHIDI GRUPP)» — BIN 070940022312

Last registry change: 24.06.2019

GD GROUP (DZHIDI GRUPP), TOO was registered on 26.09.2007.

TOO «GD GROUP (DZHIDI GRUPP)»: registration details and status

TOO «GD GROUP (DZHIDI GRUPP)» (BIN 070940022312) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 050002, Almaty, Medeuskii Raion, St. Jibek Joli, D. 64, region — Almaty, Republic of Kazakhstan.

Management of TOO «GD GROUP (DZHIDI GRUPP)»

Officers of TOO «GD GROUP (DZHIDI GRUPP)»: Мeipariani Дavid -, Baduashvili Gela Elgudzhevich.

Verification of TOO «GD GROUP (DZHIDI GRUPP)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GD GROUP (DZHIDI GRUPP)» are available in the full Statsnet report. All the data to verify TOO «GD GROUP (DZHIDI GRUPP)» 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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