BRANCH OF "DE FAKTO-ZHIBEK ZHOLY"

Wholesale of a wide range of goods without any specification

BIN 091041012790

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Mira, 75

Locality

Akmola region

About BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" — BIN 091041012790

BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" was registered on 20.10.2009.

BRANCH OF "DE FAKTO-ZHIBEK ZHOLY": registration details and status

BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" (BIN 091041012790) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Akmola Region, Arshalinskii Raion, S.O. Jibek Joli, S.Jibek Joli, Street Mira, 75, region — Akmola region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF "DE FAKTO-ZHIBEK ZHOLY"

The head of BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" is Magzumov Nurzhan Muratovich.

Verification of BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" are available in the full Statsnet report. All the data to verify BRANCH OF "DE FAKTO-ZHIBEK ZHOLY" 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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