TM ZHIBEK ZHOLY, TOO

BIN 180840002268
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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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mkr. Bayan-Aul, D. 57

Locality

Almaty

About TOO «TM ZHIBEK ZHOLY» — BIN 180840002268

Last registry change: 27.04.2019

TM ZHIBEK ZHOLY, TOO was registered on 02.08.2018.

TOO «TM ZHIBEK ZHOLY»: registration details and status

TOO «TM ZHIBEK ZHOLY» (BIN 180840002268) has the status “Ликвидация”; dissolution date — 26.04.2019. Registered address — 050031, Gorod Almaty, Raion Auezovskii, Mkr. Bayan-Aul, D. 57, region — Almaty, Republic of Kazakhstan.

Management of TOO «TM ZHIBEK ZHOLY»

The head of TOO «TM ZHIBEK ZHOLY» is Мedelhan Тilekjan.

Verification of TOO «TM ZHIBEK ZHOLY» 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 «TM ZHIBEK ZHOLY» are available in the full Statsnet report. All the data to verify TOO «TM ZHIBEK ZHOLY» 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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