ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 130941023934

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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

AI Overview

ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" is a llp registered on September 26, 2013 in Kyzylorda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Toganas Batira, 45

Locality

Kyzylorda region

About ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" — BIN 130941023934

ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" was registered on 26.09.2013.

ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ": registration details and status

ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" (BIN 130941023934) has the status “Ликвидация”; dissolution date — 18.02.2025. Registered address — Kyzylorda Region, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Street Toganas Batira, 45, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ"

The head of ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" is Torekuly Qarzhau.

Verification of ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" are available in the full Statsnet report. All the data to verify ZHALAGASHSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTROJ -TOLGAN -AJ" 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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