DZHAM, TOO
Other catering activities n.e.c.
BIN 080740008570Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHAM" |
Name in Kazakh | "ДЖАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion 21, D.7, K.15 |
Registration date | 14.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 313 526 ₸ | 69 573 ₸ |
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
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Mikroraion 21, D.7, K.15
Locality
Shimkent
About TOO «DZHAM» — BIN 080740008570
Last registry change: 05.05.2021
DZHAM, TOO was registered on 14.07.2008. In 2020, estimated annual revenue was 4 313 526 ₸ and tax payments totaled 69 573 ₸.
llp «DZHAM»: registration details and status
llp «DZHAM» (BIN 080740008570) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 21, D.7, K.15, region — Shimkent, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private.
Management of TOO «DZHAM»
Officers of TOO «DZHAM»: Ilesov Batyr Zatybekovich, Ajmanov Aman Dzhanabergenovich.
Verification of TOO «DZHAM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DZHAM» are available in the full Statsnet report. All the data to verify TOO «DZHAM» 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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