DUNAJ KZ, TOO
BIN 070940013660No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DUNAJ KZ» |
Name in Kazakh | «ДУНАЙ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUNAJ KZ" |
Status | Ликвидация |
Liquidation date | 23.08.2022 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24 |
Registration date | 17.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24
Locality
Karaganda Region
About TOO «DUNAJ KZ» — BIN 070940013660
Last registry change: 24.08.2022
DUNAJ KZ, TOO was registered on 17.09.2007.
TOO «DUNAJ KZ»: registration details and status
TOO «DUNAJ KZ» (BIN 070940013660) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «DUNAJ KZ»
Officers of TOO «DUNAJ KZ»: Miljutkin Evgenij Vladimirovich, Topalov Evgenij Vladimirovich.
Verification of TOO «DUNAJ KZ» 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 «DUNAJ KZ» are available in the full Statsnet report. All the data to verify TOO «DUNAJ KZ» 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.
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