"ДМС-АЗИЯ", ТОО
Деятельность агентов по оптовой торговле сельскохозяйственным сырьем, живыми животными, текстильным сырьем и полуфабрикатами
БИН 160640001090Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО ""ДМС-АЗИЯ""stat.gov.kz |
Name in Kazakh | ""ДМС-АЗИЯ"" ЖШС |
Name in English | TOO ""DMS-AZIJA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2022 |
Address | Қостанай облысы, Қостанай қ.ә., Қостанай қ.,проспект Кобыланды Батыра, 29 |
Registration date | 01.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"ДМС-АЗИЯ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Қостанай облысы, Қостанай қ.ә., Қостанай қ.,проспект Кобыланды Батыра, 29
Locality
Костанайская область
Description
Company "ДМС-АЗИЯ", ТОО was registered on 01.06.2016.
The company was liquidated on 04.10.2022.
Upon registration the organization was assigned BIN 160640001090.
Legal address: Қостанай облысы, Қостанай қ.ә., Қостанай қ.,проспект Кобыланды Батыра, 29.
The main activity is Оптовая и розничная торговля.
Leaders — Permikin Dmitrij Gennad'evich.