ZHEM-KORMA, TOO

Wholesale of a wide range of goods without any specification

BIN 061040014667

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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

AI Overview

ZHEM-KORMA, TOO is a llp registered on October 5, 2006 in East kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+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 East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk, St. Ostrovskogo, D. 32, Apt. (Ofis) -

Locality

East kazakhstan region

About TOO «ZHEM-KORMA» — BIN 061040014667

Last registry change: 17.07.2020

ZHEM-KORMA, TOO was registered on 05.10.2006.

llp «ZHEM-KORMA»: registration details and status

llp «ZHEM-KORMA» (BIN 061040014667) has the status “Ликвидация”; dissolution date — 17.07.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Ostrovskogo, D. 32, Apt. (Ofis) -, region — East 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 «ZHEM-KORMA»

The head of TOO «ZHEM-KORMA» is Rogov Gennadij Fedorovich. Previously, TOO «ZHEM-KORMA» was headed by Rogov Gennadij.

Verification of TOO «ZHEM-KORMA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHEM-KORMA» are available in the full Statsnet report. All the data to verify TOO «ZHEM-KORMA» 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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