LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI"

Wholesale of automotive parts, assemblies and accessories

BIN 061240013765

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020821 810 ₸13 255 ₸
2018101 308 ₸1 634 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumaev Madin AmzaevichDirector
LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Voroshilova , Дом 21

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" — BIN 061240013765

Last registry change: 26.12.2006

LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" was registered on 26.12.2006. In 2020, estimated annual revenue was 821 810 ₸ and tax payments totaled 13 255 ₸.

LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" (BIN 061240013765) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Ulica Voroshilova, House 21, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" is Dzhumaev Madin Amzaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHUMA KOMPANI" 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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