LIMITED LIABILITY PARTNERSHIP «DARI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220440051370No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» |
Name in Kazakh | «DARI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARI COMPANY" |
Status | Ликвидация |
Liquidation date | 23.11.2022 |
Address | Shymkent, Abaiskii Raion, Microdistrict Kizil Jar, Street Jidelibaisin, House 68 |
Registration date | 28.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jidelibaisin, House 68
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» — BIN 220440051370
Last registry change: 06.12.2022
LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» was registered on 28.04.2022.
LIMITED LIABILITY PARTNERSHIP «DARI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» (BIN 220440051370) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Shymkent, Abaiskii Raion, Microdistrict Kizil Jar, Street Jidelibaisin, House 68, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» is Arikbaev Abdulla Karimsokovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARI COMPANY» 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.