DZHEKSIR, TOO

Wholesale of a wide range of goods without any specification

BIN 070640001150
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021866 326 ₸13 973 ₸
201826 577 602 ₸428 671 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Musrepova, 34"A"

Locality

North Kazakhstan Region

About TOO «DZHEKSIR» — BIN 070640001150

Last registry change: 20.01.2021

DZHEKSIR, TOO was registered on 16.06.2007. In 2021, estimated annual revenue was 866 326 ₸ and tax payments totaled 13 973 ₸.

Limited liability partnership «DZHEKSIR»: registration details and status

Limited liability partnership «DZHEKSIR» (BIN 070640001150) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, 34"A", region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DZHEKSIR»

The head of TOO «DZHEKSIR» is Zaets Marina Aleksandrovna. Previously, TOO «DZHEKSIR» was headed by Gorbunova Marina .

Verification of TOO «DZHEKSIR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DZHEKSIR» are available in the full Statsnet report. All the data to verify TOO «DZHEKSIR» 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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