ZHULDYZ - DANCHO COMPANY, TOO

BIN 040740006972
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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

Financials

YearEstimated annual revenueTax payments
2018815 796 496 ₸13 158 008 ₸

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

  • 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

Suunbaya, 19

Locality

Almaty

About TOO «ZHULDYZ - DANCHO COMPANY» — BIN 040740006972

Last registry change: 28.12.2018

ZHULDYZ - DANCHO COMPANY, TOO was registered on 22.07.2004. In 2018, estimated annual revenue was 815 796 496 ₸ and tax payments totaled 13 158 008 ₸.

TOO «ZHULDYZ - DANCHO COMPANY»: registration details and status

TOO «ZHULDYZ - DANCHO COMPANY» (BIN 040740006972) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 050020, Almaty, Medeuskii Raion, Mkr. Koktobe, St. Suunbaya, D. 19, region — Almaty, Republic of Kazakhstan.

Management of TOO «ZHULDYZ - DANCHO COMPANY»

The head of TOO «ZHULDYZ - DANCHO COMPANY» is Bekmurzaev Farhat Erlanovich.

Verification of TOO «ZHULDYZ - DANCHO COMPANY» in official registries of the Republic of Kazakhstan

ZHULDYZ - DANCHO COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHULDYZ - DANCHO COMPANY» are available in the full Statsnet report. All the data to verify TOO «ZHULDYZ - DANCHO COMPANY» 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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