DISKONTNYJ KLUB "ZHETYSU KAZYNA", TOO

Wholesale of watches and jewelry

BIN 120540020571

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Kerimhan DanehanovichOfficer
DISKONTNYJ KLUB "ZHETYSU KAZYNA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 4 Этаж

Locality

Almaty

About TOO «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» — BIN 120540020571

Last registry change: 30.01.2021

DISKONTNYJ KLUB "ZHETYSU KAZYNA", TOO was registered on 30.05.2012.

llp «DISKONTNYJ KLUB "ZHETYSU KAZYNA"»: registration details and status

llp «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» (BIN 120540020571) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva, 47, 4 Etaj, Kv 416, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private.

Management of TOO «DISKONTNYJ KLUB "ZHETYSU KAZYNA"»

The head of TOO «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» is Omarov Kerimhan Danehanovich.

Verification of TOO «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» 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 «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» are available in the full Statsnet report. All the data to verify TOO «DISKONTNYJ KLUB "ZHETYSU KAZYNA"» 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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