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 060440000123Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHI-SI LTD"stat.gov.kz |
Name in Kazakh | "ДЖИ-СИ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHI-SI LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2020 |
Address | Almaty, Ul. Kaldayakova Sh, D. 50, Kv. (Ofis) Ofis 10 |
Registration date | 13.04.2006 · 20 years 5 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Kaldayakova Sh, D. 50, Kv. (Ofis) Ofis 10
Locality
Almaty
About TOO «DZHI-SI LTD» — BIN 060440000123
Up to date as of September 1, 2026
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 ₸.
llp «DZHI-SI LTD»: registration details and status
llp «DZHI-SI LTD» (BIN 060440000123) has the status “Ликвидация”; dissolution date — 28.08.2020. Registered address — Almaty, Ul. Kaldayakova Sh, D. 50, Kv. (Ofis) Ofis 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALATAU-KK"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТҰМАРБЕК ҚАНАТ ТҰМАРБЕКҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BONAR"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesХАН РОМАН МИРОНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EKSPERT & KAPITAL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesРАХМАТУЛЛИН СЕЙДОЛЛА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "NOVYJ VZGLJAD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМЕЛЬНИКОВ АНДРЕЙ ПЕТРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMPERIJA SM"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДОСБАЕВ ЖОЛАМАН КУСПАНОВИЧ— Director
small · 1 - 5 pers.