TOO "JCI GLOBAL"
Investigative activities
BIN 180140030753Get a detailed company report
Full legal name | TOO "JCI GLOBAL" |
Name in Kazakh | "JCI GLOBAL" ЖШС |
Name in English | TOO "JCI GLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Shemyakina, 3 |
Registration date | 23.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts4
Business activity
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shemyakina , 3
Locality
Almaty
About TOO "JCI GLOBAL" — BIN 180140030753
Last registry change: 06.11.2022
TOO "JCI GLOBAL" was registered on 23.01.2018.
TOO "JCI GLOBAL": registration details and status
TOO "JCI GLOBAL" (BIN 180140030753) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Shemyakina, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "JCI GLOBAL"
The head of TOO "JCI GLOBAL" is Qamza Ansar Abdullauly.
Verification of TOO "JCI GLOBAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "JCI GLOBAL" are available in the full Statsnet report. All the data to verify TOO "JCI GLOBAL" 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.
Frequently asked questions
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