DZHEKSIR, TOO
Wholesale of a wide range of goods without any specification
BIN 070640001150Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHEKSIR"stat.gov.kz |
Name in Kazakh | "ДЖЕКСИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHEKSIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, 34"A" |
Registration date | 16.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 866 326 ₸ | 13 973 ₸ |
| 2018 | 26 577 602 ₸ | 428 671 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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DZHEKSIR, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Musrepova , 34"А"
Locality
Severo-Kazahstanskaya oblast'
Description
DZHEKSIR, TOO was registered on 16.06.2007. In 2021, estimated annual revenue was 866 326 ₸ and tax payments totaled 13 973 ₸.
| Status | Ликвидация · Liquidation date 19.01.2021 |
| BIN | 070640001150 |
| Registration date | 16.06.2007 |
| Registered address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, 34"A" |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Zaets Marina Aleksandrovna, Gorbunova Marina , Gorbunova Marina Aleksandrovna |
| Previous names | Count 1 |
Data updated: 20.01.2021
Frequently asked questions
The official registry lists DZHEKSIR, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DZHEKSIR, TOO is 070640001150. The company was registered on 16.06.2007 in Kazakhstan.
The registry lists Zaets Marina Aleksandrovna as the head of DZHEKSIR, TOO, with the role of Officer.
The registered address of DZHEKSIR, TOO is Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, 34"A".
The primary business activity of DZHEKSIR, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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