DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL", TOO

Wholesale of a wide range of goods without any specification

BIN 071140007461
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Contact information
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Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL", TOO is a llp registered on November 8, 2007 in Almaty. 18 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.

32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, 187 A

Locality

Almaty

About TOO «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» — BIN 071140007461

Last registry change: 06.02.2022

DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL", TOO was registered on 08.11.2007.

llp «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"»: registration details and status

llp «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» (BIN 071140007461) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Jarokova, 187 A, 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 «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"»

The head of TOO «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» is Ni Jurij Fedorovich. Previously, TOO «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» was headed by Ni Jurij .

Verification of TOO «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» 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 «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» are available in the full Statsnet report. All the data to verify TOO «DIREKTSIJA STROJASCHIHSJA PREDPRIJATIJ "ZHANA AUYL"» 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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