ДНЕПР ЛТД, ТОО
Оптовая торговля прочим топливом
БИН 001040006566Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДНЕПР ЛТД"stat.gov.kz |
Name in Kazakh | "ДНЕПР ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNEPR LTD" |
Previous names | ТОО "ДНЕПР ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2025 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Гоголя, дом 70 |
Registration date | 30.10.2000 · 25 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 42 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Гоголя, Дом 70
Locality
Костанайская область
Description
Company ДНЕПР ЛТД, ТОО was registered on 30.10.2000.
The company was liquidated on 06.10.2025.
Upon registration the organization was assigned BIN 001040006566.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Гоголя, дом 70.
The main activity is Оптовая и розничная торговля.
Leaders — Dorozhko Vladimir Aleksandrovich.