TOO "DZHAMAL KO"

Wholesale of a wide range of goods without any specification

BIN 211040008922

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tojhanov Alimardon ArzimatovichOfficer
TOO "DZHAMAL KO"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ul. Muhamed Haidar Dulati , Зд. 203

Locality

Shimkent

About TOO "DZHAMAL KO" — BIN 211040008922

Up to date as of September 1, 2026

TOO "DZHAMAL KO" was registered on 08.10.2021.

TOO "DZHAMAL KO": registration details and status

TOO "DZHAMAL KO" (BIN 211040008922) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Ul. Muhamed Haidar Dulati, Zd. 203, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "DZHAMAL KO"

The head of TOO "DZHAMAL KO" is Tojhanov Alimardon Arzimatovich.

Verification of TOO "DZHAMAL KO" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "DZHAMAL KO" are available in the full Statsnet report. All the data to verify TOO "DZHAMAL KO" 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.

Frequently asked questions

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