BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES"

Wholesale of a wide range of goods without any specification

BIN 190741005612

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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

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva Zhazira MuratbaevnaOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Pirogova , 28

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" — BIN 190741005612

Last registry change: 08.07.2019

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" was registered on 04.07.2019.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES": registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" (BIN 190741005612) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Ulica Pirogova, 28, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES"

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" is Kalieva Zhazira Muratbaevna.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MJ & COMPANIES" 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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