LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 211240019975No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» |
Name in Kazakh | «ТОО »DANEL TRADE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""DANEL TREJD"" |
Previous names | ТОО ""ДАНЕЛ ТРЕЙД"" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street I.Aitikova, House 15 |
Registration date | 20.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street I.Aitikova, House 15
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» — BIN 211240019975
Last registry change: 20.12.2021
LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» was registered on 20.12.2021.
LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» (BIN 211240019975) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street I.Aitikova, House 15, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«»
The head of LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» is Iskakov Alibek Hamzinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»DANEL TREJD«» 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.