DFA INVEST, TOO
Other non-store retail
BIN 170740004368Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DFA INVEST"stat.gov.kz |
Name in Kazakh | "DFA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DFA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 40, Kv 45 |
Registration date | 05.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.09.2021 |
Branches | Not found |
Contacts8
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
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 40, Kv 45
Locality
Mangistauskaya oblast'
About TOO «DFA INVEST» — BIN 170740004368
Up to date as of September 1, 2026
DFA INVEST, TOO was registered on 05.07.2017. According to public sources: 1 government contract.
llp «DFA INVEST»: registration details and status
llp «DFA INVEST» (BIN 170740004368) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 40, Kv 45, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DFA INVEST»
The head of TOO «DFA INVEST» is Ajdunov Artem Ajdunovich.
Verification of TOO «DFA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «DFA INVEST» are available in the full Statsnet report. All the data to verify TOO «DFA INVEST» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ERGA SERVICE"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАМАНГЕЛДІ ЖАРАС НҰРЛАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRANDUS"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesДЕМЕГЕНОВА АЛЬБИНА ОМАРҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASL GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЖАҢАБАЙ МҰРАТ СӘБИТЖАНҰЛЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMA INVEST"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАЙДУНОВА МИЛАНА АБДУРАХМАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UZENBUSINESS"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСАБИЕВ МУРАТ ЖАНБЫРҰЛЫ— Officer
small · 1 - 5 pers.