TPK «D.A.V.», TOO
Wholesale of a wide range of goods without any specification
BIN 060340022814No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPK "D.A.V." |
Name in Kazakh | "ТПК "D.A.V." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPK "D.A.V." |
Status | Ликвидация |
Liquidation date | 09.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., P Amangeldi, Ul Lenina, 57a, Apt 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 |
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: 2
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Kostanay Region
House number and street
Ul Lenina, 57 A
Locality
Kostanay Region
About TOO «TPK «D.A.V.»» — BIN 060340022814
Last registry change: 09.12.2021
TPK «D.A.V.», TOO was registered on 29.03.2006.
Limited liability partnership «TPK «D.A.V.»»: registration details and status
Limited liability partnership «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, Apt 2, region — Kostanay Region, 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.