DZHI DISTRIB'JUSHN, TOO

Wholesale of other intermediate products

BIN 010740000432

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 744 742 ₸28 141 ₸
2016446 930 100 ₸7 208 550 ₸
20155 733 324 512 ₸92 472 976 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

Other business activities OKED

68201
Renting and managing your own property

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ul'Janov Oleg SergeevichOfficer
DZHI DISTRIB'JUSHN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Gogolya, D. 39a, Kv. (Ofis) 309

Locality

Almaty

About TOO «DZHI DISTRIB'JUSHN» — BIN 010740000432

Last registry change: 23.11.2020

DZHI DISTRIB'JUSHN, TOO was registered on 19.07.2001. In 2017, estimated annual revenue was 1 744 742 ₸ and tax payments totaled 28 141 ₸.

llp «DZHI DISTRIB'JUSHN»: registration details and status

llp «DZHI DISTRIB'JUSHN» (BIN 010740000432) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty, Ul. Gogolya, D. 39a, Kv. (Ofis) 309, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «DZHI DISTRIB'JUSHN»

The head of TOO «DZHI DISTRIB'JUSHN» is Ul'janov Oleg Sergeevich.

Verification of TOO «DZHI DISTRIB'JUSHN» in official registries of the Republic of Kazakhstan

DZHI DISTRIB'JUSHN, TOO appears in 1 court case (as defendant — 1, most recent date — 01.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DZHI DISTRIB'JUSHN» are available in the full Statsnet report. All the data to verify TOO «DZHI DISTRIB'JUSHN» 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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