DZHULIYA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 170440021139Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHULIYA INVEST"stat.gov.kz |
Name in Kazakh | "DZHULIYA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHULIYA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Almaty Q., Alatau Aydan, Ulica Kurenkulak/Mkr.Uljan-1/, 55 |
Registration date | 17.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 90 768 ₸ | 1 464 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kurenkulak/Mkr.Uljan-1/ , 55
Locality
Almaty
About TOO «DZHULIYA INVEST» — BIN 170440021139
Up to date as of September 1, 2026
DZHULIYA INVEST, TOO was registered on 17.04.2017. In 2019, estimated annual revenue was 90 768 ₸ and tax payments totaled 1 464 ₸. According to public sources: 5 government contracts.
llp «DZHULIYA INVEST»: registration details and status
llp «DZHULIYA INVEST» (BIN 170440021139) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Almaty Q., Alatau Aydan, Ulica Kurenkulak/Mkr.Uljan-1/, 55, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DZHULIYA INVEST»
The head of TOO «DZHULIYA INVEST» is Saparov Rinat Nurlanovich.
Verification of TOO «DZHULIYA INVEST» in official registries of the Republic of Kazakhstan
DZHULIYA INVEST, TOO appears in 1 court case (as defendant — 1, most recent date — 03.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DZHULIYA INVEST» are available in the full Statsnet report. All the data to verify TOO «DZHULIYA INVEST» 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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