LIMITED LIABILITY PARTNERSHIP «DNEPR LTD»
Wholesale of other fuels
BIN 001040006566No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» |
Name in Kazakh | «ДНЕПР ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNEPR LTD" |
Previous names | ТОО "ДНЕПР ЛТД" |
Status | Ликвидация |
Liquidation date | 06.10.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Gogolya, House 70 |
Registration date | 30.10.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
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: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gogolya, House 70
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» — BIN 001040006566
LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» was registered on 30.10.2000.
LIMITED LIABILITY PARTNERSHIP «DNEPR LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» (BIN 001040006566) has the status “Ликвидация”; dissolution date — 06.10.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Gogolya, House 70, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DNEPR LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» is Dorozhko Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» appears in 1 court case (as defendant — 1, most recent date — 30.07.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DNEPR LTD» 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.