TOO ""DMS-AZIJA""
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 160640001090Get a detailed company report
Full legal name | TOO ""DMS-AZIJA"" |
Name in Kazakh | ""ДМС-АЗИЯ"" ЖШС |
Name in English | TOO ""DMS-AZIJA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 29 |
Registration date | 01.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts2
Business activity
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 29
Locality
Kostanaiskaya oblast'
About TOO ""DMS-AZIJA"" — BIN 160640001090
Last registry change: 06.10.2022
TOO ""DMS-AZIJA"" was registered on 01.06.2016.
TOO ""DMS-AZIJA"": registration details and status
TOO ""DMS-AZIJA"" (BIN 160640001090) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 29, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO ""DMS-AZIJA""
The head of TOO ""DMS-AZIJA"" is Permikin Dmitrij Gennad'evich.
Verification of TOO ""DMS-AZIJA"" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ""DMS-AZIJA"" are available in the full Statsnet report. All the data to verify TOO ""DMS-AZIJA"" 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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