LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY"
Wholesale of a wide range of goods without any specification
BIN 230140029454 · VAT 59001-0008607Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" |
Name in Kazakh | "DAK I KOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" |
Previous names | ТОО "DAK I KOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Zortobe, House 3 |
Registration date | 23.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2023 |
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: 5
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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Zortobe , Дом 3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" — BIN 230140029454
Last registry change: 23.01.2023
LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" was registered on 23.01.2023.
LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" (BIN 230140029454) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Zortobe, House 3, region — Shimkent, 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 "DAK I KOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" is Kabulov Alizhon Dilshodovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAK I KOMPANY" 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.