TOO «DZHAMAL KO»
Wholesale of a wide range of goods without any specification
BIN 211040008922No sign-up or report credits required
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Full legal name | TOO «DZHAMAL KO» |
Name in Kazakh | «ДЖАМАЛ КО» ЖШС |
Name in English | TOO "DZHAMAL KO" |
Status | Ликвидация |
Liquidation date | 08.10.2021 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, St. Muhamed Haidar Dulati, Zd. 203 |
Registration date | 08.10.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
St. Muhamed Haidar Dulati, Zd. 203
Locality
Shymkent
About TOO «DZHAMAL KO» — BIN 211040008922
Last registry change: 28.09.2022
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, St. Muhamed Haidar Dulati, Zd. 203, region — Shymkent, 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.