LIMITED LIABILITY PARTNERSHIP "DASVITA AG"
Wholesale of a wide range of goods without any specification
BIN 231140017969 · VAT 60001-1247477Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DASVITA AG" |
Name in Kazakh | "ДАСВИТА АГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DASVITA AG" |
Previous names | ТОО "ДАСВИТА АГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 33 |
Registration date | 16.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DASVITA AG" is a llp registered on November 16, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokjiek, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DASVITA AG" — BIN 231140017969
Last registry change: 16.11.2023
LIMITED LIABILITY PARTNERSHIP "DASVITA AG" was registered on 16.11.2023.
LIMITED LIABILITY PARTNERSHIP "DASVITA AG": registration details and status
LIMITED LIABILITY PARTNERSHIP "DASVITA AG" (BIN 231140017969) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 33, region — Almaty, 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 "DASVITA AG"
The head of LIMITED LIABILITY PARTNERSHIP "DASVITA AG" is Lunina Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DASVITA AG" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DASVITA AG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DASVITA AG" 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.