TOO «»DMS-AZIJA«»
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 160640001090No sign-up or report credits required
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Full legal name | TOO «»DMS-AZIJA«» |
Name in Kazakh | «»ДМС-АЗИЯ«» ЖШС |
Name in English | TOO ""DMS-AZIJA"" |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 29 |
Registration date | 01.06.2016 · 10 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 29
Locality
Kostanay Region
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 — Kostanay Region, 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.