D.MAKASHEV, TOO
BIN 211140012393Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D.MAKASHEV"stat.gov.kz |
Name in Kazakh | "D.MAKASHEV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D.MAKASHEV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2022 |
Address | 050000, Gorod Almaty, Naurizbaiskii Raion, Mkr. Kalkaman-2, Ul. Baikena Ashimova, D. 305 |
Registration date | 10.11.2021 · 4 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 24 total connections
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Baikena Ashimova , Д. 305
Locality
Almaty
About TOO «D.MAKASHEV» — BIN 211140012393
Up to date as of September 1, 2026
D.MAKASHEV, TOO was registered on 10.11.2021.
TOO «D.MAKASHEV»: registration details and status
TOO «D.MAKASHEV» (BIN 211140012393) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — 050000, Gorod Almaty, Naurizbaiskii Raion, Mkr. Kalkaman-2, Ul. Baikena Ashimova, D. 305, region — Almaty, Republic of Kazakhstan.
Management of TOO «D.MAKASHEV»
The head of TOO «D.MAKASHEV» is Мaqashev Дaniyar Сakenyli.
Verification of TOO «D.MAKASHEV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «D.MAKASHEV» are available in the full Statsnet report. All the data to verify TOO «D.MAKASHEV» 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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