DZHI-SI LTD, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060440000123No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DZHI-SI LTD» |
Name in Kazakh | «ДЖИ-СИ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHI-SI LTD" |
Status | Ликвидация |
Liquidation date | 28.08.2020 |
Address | Almaty, St. Kaldayakova Sh, D. 50, Apt. (Ofis) Office 10 |
Registration date | 13.04.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 062 304 ₸ | 49 392 ₸ |
| 2018 | 1 046 188 ₸ | 16 874 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kaldayakova Sh, D. 50, Apt. (Ofis) Office 10
Locality
Almaty
About TOO «DZHI-SI LTD» — BIN 060440000123
Last registry change: 28.08.2020
DZHI-SI LTD, TOO was registered on 13.04.2006. In 2020, estimated annual revenue was 3 062 304 ₸ and tax payments totaled 49 392 ₸.
Limited liability partnership «DZHI-SI LTD»: registration details and status
Limited liability partnership «DZHI-SI LTD» (BIN 060440000123) has the status “Ликвидация”; dissolution date — 28.08.2020. Registered address — Almaty, St. Kaldayakova Sh, D. 50, Apt. (Ofis) Office 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «DZHI-SI LTD»
The head of TOO «DZHI-SI LTD» is Rajnbekov Ajdar Maratovich. Previously, TOO «DZHI-SI LTD» was headed by Rajnbekov Ajdar.
Verification of TOO «DZHI-SI LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DZHI-SI LTD» are available in the full Statsnet report. All the data to verify TOO «DZHI-SI LTD» 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.