DZHERITSTROJINVEST, TOO

Wholesale of a wide range of goods without any specification

BIN 050440009889

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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

DZHERITSTROJINVEST, TOO is a llp registered on April 15, 2005 in Almaty. 21 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.

39 records in the relations graph: shareholders, officers and affiliated companies. 2 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 Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Abaya, 10

Locality

Almaty

About TOO «DZHERITSTROJINVEST» — BIN 050440009889

Last registry change: 02.02.2022

DZHERITSTROJINVEST, TOO was registered on 15.04.2005.

llp «DZHERITSTROJINVEST»: registration details and status

llp «DZHERITSTROJINVEST» (BIN 050440009889) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DZHERITSTROJINVEST»

The head of TOO «DZHERITSTROJINVEST» is Dzheritoglu Gjurhan.

Verification of TOO «DZHERITSTROJINVEST» 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 «DZHERITSTROJINVEST» are available in the full Statsnet report. All the data to verify TOO «DZHERITSTROJINVEST» 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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