DFA INVEST, TOO
Other non-store retail
BIN 170740004368No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DFA INVEST» |
Name in Kazakh | «DFA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DFA INVEST" |
Status | Ликвидация |
Liquidation date | 03.09.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 6, 40, Apt 45 |
Registration date | 05.07.2017 · 9 years 3 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 6, 40, Apt 45
Locality
Mangystau Region
About TOO «DFA INVEST» — BIN 170740004368
Last registry change: 08.09.2021
DFA INVEST, TOO was registered on 05.07.2017. According to public sources: 1 government contract.
Limited liability partnership «DFA INVEST»: registration details and status
Limited liability partnership «DFA INVEST» (BIN 170740004368) has the status “Ликвидация”; dissolution date — 03.09.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 6, 40, Apt 45, region — Mangystau Region, 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.