LIMITED LIABILITY PARTNERSHIP "DJUMABEK"

Wholesale of semi-precious stones

BIN 230440036953

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

46310
Wholesale of fruits and vegetables

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumabek Nurdaulet DzhumabekulyOfficer
LIMITED LIABILITY PARTNERSHIP "DJUMABEK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica T Tursinkulov , Дом 19

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DJUMABEK" — BIN 230440036953

Last registry change: 25.04.2023

LIMITED LIABILITY PARTNERSHIP "DJUMABEK" was registered on 21.04.2023.

LIMITED LIABILITY PARTNERSHIP "DJUMABEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DJUMABEK" (BIN 230440036953) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T Tursinkulov, House 19, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DJUMABEK"

The head of LIMITED LIABILITY PARTNERSHIP "DJUMABEK" is Dzhumabek Nurdaulet Dzhumabekuly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DJUMABEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DJUMABEK" 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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