LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI"
Forwarding services
BIN 200740009387Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" |
Name in Kazakh | "ДЖЕЙ ЭН ЭЙ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" |
Previous names | ТОО "ДЖЕЙ ЭН ЭЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, 25, Apt 67 |
Registration date | 12.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" is a llp registered on July 12, 2020 in Pavlodar region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Chokina, 25
Unit
Apt 67
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" — BIN 200740009387
Last registry change: 15.07.2020
LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" was registered on 12.07.2020.
LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" (BIN 200740009387) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Chokina, 25, Apt 67, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" is Zhenisbek Zhomart.
Verification of LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHEJ EN EJ KOMPANI" 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.