TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)"

Specialized wholesale trade in goods not included in other groups

BIN 210440039617

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Veliev Hazrati-Ali Ibragim OgliDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 2

Locality

Astana

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" — BIN 210440039617

Last registry change: 28.04.2021

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" was registered on 28.04.2021.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" (BIN 210440039617) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 2, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" is Veliev Hazrati-ali Ibragim Ogli. Previously, TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" was headed by Veliev Ali Ibragim Ogly.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" 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 (6 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "ZIRA UZ NAME (NEJM)" 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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