TOO "DZHAKIEVSKII"

Wholesale of other machinery and equipment

BIN 181040024480

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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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Contacts8

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DI
Dzhakiev Islam OmarovichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Mikroraion Orbita-2, 6, Kv 28

Locality

Almaty

About TOO "DZHAKIEVSKII" — BIN 181040024480

Up to date as of September 1, 2026

TOO "DZHAKIEVSKII" was registered on 20.10.2018.

TOO "DZHAKIEVSKII": registration details and status

TOO "DZHAKIEVSKII" (BIN 181040024480) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Orbita-2, 6, Kv 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DZHAKIEVSKII"

The head of TOO "DZHAKIEVSKII" is Dzhakiev Islam Omarovich.

Verification of TOO "DZHAKIEVSKII" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "DZHAKIEVSKII" are available in the full Statsnet report. All the data to verify TOO "DZHAKIEVSKII" 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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