JELANI LTD (DZHELANI LTD), TOO

BIN 120240024414
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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

Contacts1

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Raiimbeka, 196

Locality

Almaty

About TOO «JELANI LTD (DZHELANI LTD)» — BIN 120240024414

Last registry change: 31.03.2019

JELANI LTD (DZHELANI LTD), TOO was registered on 29.02.2012.

TOO «JELANI LTD (DZHELANI LTD)»: registration details and status

TOO «JELANI LTD (DZHELANI LTD)» (BIN 120240024414) has the status “Ликвидация”; dissolution date — 12.03.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Raiimbeka, D. 196, region — Almaty, Republic of Kazakhstan.

Management of TOO «JELANI LTD (DZHELANI LTD)»

The head of TOO «JELANI LTD (DZHELANI LTD)» is Тlekeeva Аigulь Мombekovna.

Verification of TOO «JELANI LTD (DZHELANI LTD)» in official registries of the Republic of Kazakhstan

JELANI LTD (DZHELANI LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 25.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JELANI LTD (DZHELANI LTD)» are available in the full Statsnet report. All the data to verify TOO «JELANI LTD (DZHELANI LTD)» 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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