TPK "D.A.V.", TOO
Wholesale of a wide range of goods without any specification
BIN 060340022814Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPK "D.A.V."stat.gov.kz |
Name in Kazakh | "ТПК "D.A.V." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPK "D.A.V." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., P Amangeldi, Ul Lenina, 57a, Kv 2 |
Registration date | 29.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ul Lenina , 57 А
Locality
Kostanaiskaya oblast'
About TOO «TPK "D.A.V."» — BIN 060340022814
Up to date as of September 1, 2026
TPK "D.A.V.", TOO was registered on 29.03.2006.
llp «TPK "D.A.V."»: registration details and status
llp «TPK "D.A.V."» (BIN 060340022814) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., P Amangeldi, Ul Lenina, 57a, Kv 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TPK "D.A.V."»
The head of TOO «TPK "D.A.V."» is Lisogor Anatolij Anatol'evich. Previously, TOO «TPK "D.A.V."» was headed by Lisogor Anatolij .
Verification of TOO «TPK "D.A.V."» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TPK "D.A.V."» are available in the full Statsnet report. All the data to verify TOO «TPK "D.A.V."» 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
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