DZHI EM ALMATY, TOO

Wholesale of a wide range of goods without any specification

BIN 070540011302

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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

DZHI EM ALMATY, TOO is a llp registered on May 30, 2007 in Almaty. 19 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.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Bogenbai Batira, D. 229, Apt. (Ofis) 18

Locality

Almaty

About TOO «DZHI EM ALMATY» — BIN 070540011302

Last registry change: 18.03.2020

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, St. Bogenbai Batira, D. 229, Apt. (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.

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