LIMITED LIABILITY PARTNERSHIP «DEN COM»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 220940001124No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEN COM» |
Name in Kazakh | «DEN COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN COM" |
Previous names | ТОО "DEN COM" |
Status | Ликвидация |
Liquidation date | 15.08.2025 |
Address | Shymkent, G. Enbekshinskii Raion, Street Shokana Ualihanova, House 198, Apt. 66 |
Registration date | 01.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Shokana Ualihanova, House 198
Unit
Apt. 66
Locality
Shymkent
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 — Shymkent, G. Enbekshinskii Raion, Street Shokana Ualihanova, House 198, Apt. 66, region — Shymkent, 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 Varnikov Denis Dmitrievich.
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.