LIMITED LIABILITY PARTNERSHIP "DEN COM"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 220940001124

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 4

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Вarnikov Дenis ДmitrievichOfficer
LIMITED LIABILITY PARTNERSHIP "DEN COM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shokana Ualihanova , Дом 198

Unit

КВ. 66

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DEN COM" — BIN 220940001124

Last registry change: 03.09.2022

LIMITED LIABILITY PARTNERSHIP "DEN COM" was registered on 01.09.2022.

LIMITED LIABILITY PARTNERSHIP "DEN COM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEN COM" (BIN 220940001124) has the status “Ликвидация”; dissolution date — 15.08.2025. Registered address — Shimkent , Г. Енбекшинский Район, Ulica Shokana Ualihanova , Дом 198, КВ. 66, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEN COM"

The head of LIMITED LIABILITY PARTNERSHIP "DEN COM" is Вarnikov Дenis Дmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEN COM" 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 LIMITED LIABILITY PARTNERSHIP "DEN COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEN COM" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KAZREALSTEEL"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ШАКАРОВ ДАУРЕН БАУРЖАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AK-MET"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ТӨЛЕУБАЙ ТӘТТІГҮЛ ЖАНАЙДАРҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ZHASA - KAZ TEMIR"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ТОХОН САЙРАНГУЛ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TAZA OMIR"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ГУЗОВ ЮРИЙ ГЕННАДЬЕВИЧ— Officer

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KGT COMPANY"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ДОСЫБАЕВ МАКСАТ ЗАМАНХАНОВИЧ— Officer

    small