DVORIK DZHAMINGO, TOO

Renting and managing your own property

BIN 040340014770

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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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20169 205 140 ₸148 470 ₸
201514 496 220 ₸233 810 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malinovskaja Anna NikolaevnaOfficer
DVORIK DZHAMINGO, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Proletarskaya , 75

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «DVORIK DZHAMINGO» — BIN 040340014770

Last registry change: 19.04.2021

DVORIK DZHAMINGO, TOO was registered on 05.03.2004. In 2016, estimated annual revenue was 9 205 140 ₸ and tax payments totaled 148 470 ₸.

llp «DVORIK DZHAMINGO»: registration details and status

llp «DVORIK DZHAMINGO» (BIN 040340014770) has the status “Ликвидация”; dissolution date — 19.04.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Proletarskaya, 75, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.

Management of TOO «DVORIK DZHAMINGO»

The head of TOO «DVORIK DZHAMINGO» is Malinovskaja Anna Nikolaevna.

Verification of TOO «DVORIK DZHAMINGO» in official registries of the Republic of Kazakhstan

DVORIK DZHAMINGO, TOO appears in 1 court case (as defendant — 1, most recent date — 09.09.2016). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DVORIK DZHAMINGO» are available in the full Statsnet report. All the data to verify TOO «DVORIK DZHAMINGO» 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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