TOO «JCI GLOBAL»

Investigative activities

BIN 180140030753
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

80300
Investigative activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 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, Street 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.

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