INDZHAZA, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 071140014602Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST' "INDZHAZA"stat.gov.kz |
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, Mikroraion "Altai 1", 24, K 44 |
Registration date | 19.11.2007 · 18 years 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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INDZHAZA, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion "Altai 1" , 24
Locality
Almaty
Description
INDZHAZA, TOO was registered on 19.11.2007.
| Status | Ликвидация · Liquidation date 28.12.2022 |
| BIN | 071140014602 |
| Registration date | 19.11.2007 |
| Registered address | Almaty, Turksibskii Raion, Mikroraion "Altai 1", 24, K 44 |
| Region | Almaty |
| Business activity | Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) |
| Number of employees | 5 |
| Management | Baratov Ioldash , Baratov Ioldash Rahimzhanovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 13.09.2018 |
| Previous names | Count 1 |
Data updated: 28.12.2022
Frequently asked questions
The official registry lists INDZHAZA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of INDZHAZA, TOO is 071140014602. The company was registered on 19.11.2007 in Kazakhstan.
The registry lists Baratov Ioldash Rahimzhanovich as the head of INDZHAZA, TOO, with the role of Officer.
The registered address of INDZHAZA, TOO is Almaty, Turksibskii Raion, Mikroraion "Altai 1", 24, K 44.
The primary business activity of INDZHAZA, TOO is Wholesale trade in scrap and waste of ferrous and non-ferrous metals (code 46771).
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