INDZHAZA, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 071140014602No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST' "INDZHAZA" |
Name in Kazakh | "ИНДЖАЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST' "INDZHAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2022 |
Address | Almaty, Turksibskii Raion, Microdistrict "Altai 1", 24, K 44 |
Registration date | 19.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Altai 1", 24
Locality
Almaty
About TOO «INDZHAZA» — BIN 071140014602
Last registry change: 28.12.2022
INDZHAZA, TOO was registered on 19.11.2007.
TOO «INDZHAZA»: registration details and status
TOO «INDZHAZA» (BIN 071140014602) has the status “Ликвидация”; dissolution date — 28.12.2022. Registered address — Almaty, Turksibskii Raion, Microdistrict "Altai 1", 24, K 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INDZHAZA»
The head of TOO «INDZHAZA» is Baratov Ioldash Rahimzhanovich. Previously, TOO «INDZHAZA» was headed by Baratov Ioldash .
Verification of TOO «INDZHAZA» in official registries of the Republic of Kazakhstan
INDZHAZA, TOO appears in 1 court case (as defendant — 1, most recent date — 13.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «INDZHAZA» are available in the full Statsnet report. All the data to verify TOO «INDZHAZA» 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.