DZHUDI KOM, TOO
Wholesale of other machinery and equipment
BIN 200540018715 · VAT 60001-1216294Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHUDI KOM" |
Name in Kazakh | "ДЖУДИ КОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHUDI KOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.07.2021 |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 162 |
Registration date | 25.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.07.2021 |
Branches | Not found |
AI Overview
DZHUDI KOM, TOO is a llp registered on May 25, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 5 126 914 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 317 868 668 ₸ | 5 126 914 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 162
Locality
Almaty
About TOO «DZHUDI KOM» — BIN 200540018715
Last registry change: 23.07.2021
DZHUDI KOM, TOO was registered on 25.05.2020. In 2020, estimated annual revenue was 317 868 668 ₸ and tax payments totaled 5 126 914 ₸.
llp «DZHUDI KOM»: registration details and status
llp «DZHUDI KOM» (BIN 200540018715) has the status “Ликвидация”; dissolution date — 22.07.2021. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 162, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «DZHUDI KOM»
The head of TOO «DZHUDI KOM» is Malysheva Inna Sergeevna.
Verification of TOO «DZHUDI KOM» 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 «DZHUDI KOM» are available in the full Statsnet report. All the data to verify TOO «DZHUDI KOM» 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.