DZHUNGAR KOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 090440008095
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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 S Mukanova, 91

Locality

North Kazakhstan Region

About TOO «DZHUNGAR KOMPANI» — BIN 090440008095

Last registry change: 19.03.2021

DZHUNGAR KOMPANI, TOO was registered on 10.04.2009.

Limited liability partnership «DZHUNGAR KOMPANI»: registration details and status

Limited liability partnership «DZHUNGAR KOMPANI» (BIN 090440008095) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street S Mukanova, 91, Apt 87, 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 «DZHUNGAR KOMPANI»

The head of TOO «DZHUNGAR KOMPANI» is Kulkarin Bakytzhan Karibaevich. Previously, TOO «DZHUNGAR KOMPANI» was headed by Kulkarin Bakytzhan .

Verification of TOO «DZHUNGAR KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DZHUNGAR KOMPANI» are available in the full Statsnet report. All the data to verify TOO «DZHUNGAR KOMPANI» 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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