FIRMA DZHONI, TOO
Wholesale of a wide range of goods without any specification
BIN 070940022616No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FIRMA DZHONI» |
Name in Kazakh | «ФИРМА ДЖОНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA DZHONI" |
Status | Ликвидация |
Liquidation date | 15.05.2020 |
Address | Astana, St. Imanova, D. 19, Apt. (Ofis) 414 |
Registration date | 26.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Imanova, D. 19, Apt. (Ofis) 414
Locality
Astana
About TOO «FIRMA DZHONI» — BIN 070940022616
Last registry change: 15.05.2020
FIRMA DZHONI, TOO was registered on 26.09.2007.
Limited liability partnership «FIRMA DZHONI»: registration details and status
Limited liability partnership «FIRMA DZHONI» (BIN 070940022616) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Astana, St. Imanova, D. 19, Apt. (Ofis) 414, region — Astana, 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 «FIRMA DZHONI»
The head of TOO «FIRMA DZHONI» is Sagitov Ardak Kairbekovich.
Verification of TOO «FIRMA DZHONI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA DZHONI» are available in the full Statsnet report. All the data to verify TOO «FIRMA DZHONI» 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.