DIOKS AAA, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 101240004101Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIOKS AAA" |
Name in Kazakh | "ДИОКС ААА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIOKS AAA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Toporkova, 49 |
Registration date | 03.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2021 |
Branches | Not found |
AI Overview
DIOKS AAA, TOO is a llp registered on December 3, 2010 in Kostanay region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Toporkova, 49
Locality
Kostanay region
About TOO «DIOKS AAA» — BIN 101240004101
Last registry change: 02.06.2021
DIOKS AAA, TOO was registered on 03.12.2010.
llp «DIOKS AAA»: registration details and status
llp «DIOKS AAA» (BIN 101240004101) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Toporkova, 49, region — Kostanay region, 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.
Management of TOO «DIOKS AAA»
The head of TOO «DIOKS AAA» is Bekturov Samat Sabirovich.
Verification of TOO «DIOKS AAA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIOKS AAA» are available in the full Statsnet report. All the data to verify TOO «DIOKS AAA» 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.