JK7 COMPANY, TOO

Other non-store retail

BIN 171040035820
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Ul Baiterek, 72

Locality

Almaty

About TOO «JK7 COMPANY» — BIN 171040035820

Last registry change: 22.02.2022

JK7 COMPANY, TOO was registered on 26.10.2017. According to public sources: 2 government contracts.

Limited liability partnership «JK7 COMPANY»: registration details and status

Limited liability partnership «JK7 COMPANY» (BIN 171040035820) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Alatau Aydan, Microdistrict Aigerim-2, Ul Baiterek, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «JK7 COMPANY»

The head of TOO «JK7 COMPANY» is Ibadullaev Zhanbolat Dujsenuly.

Verification of TOO «JK7 COMPANY» in official registries of the Republic of Kazakhstan

JK7 COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 16.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «JK7 COMPANY» are available in the full Statsnet report. All the data to verify TOO «JK7 COMPANY» 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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