DZHI EM ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 070540011302Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHI EM ALMATY"stat.gov.kz |
Name in Kazakh | "ДЖИ ЕМ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHI EM ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2020 |
Address | Almaty, Ul. Bogenbai Batira, D. 229, Kv. (Ofis) 18 |
Registration date | 30.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.03.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Bogenbai Batira, D. 229, Kv. (Ofis) 18
Locality
Almaty
About TOO «DZHI EM ALMATY» — BIN 070540011302
Up to date as of September 1, 2026
DZHI EM ALMATY, TOO was registered on 30.05.2007.
llp «DZHI EM ALMATY»: registration details and status
llp «DZHI EM ALMATY» (BIN 070540011302) has the status “Ликвидация”; dissolution date — 18.03.2020. Registered address — Almaty, Ul. Bogenbai Batira, D. 229, Kv. (Ofis) 18, 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.
Management of TOO «DZHI EM ALMATY»
The head of TOO «DZHI EM ALMATY» is Kaldybaeva Dinara Bibasarovna.
Verification of TOO «DZHI EM ALMATY» 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 «DZHI EM ALMATY» are available in the full Statsnet report. All the data to verify TOO «DZHI EM ALMATY» 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
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