DANIAL-DOS, TOO
Wholesale of a wide range of goods without any specification
BIN 130340010806No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANIAL-DOS» |
Name in Kazakh | «ДАНИАЛ-ДОС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL-DOS" |
Status | Ликвидация |
Liquidation date | 30.10.2020 |
Address | Pavlodar Region, Pavlodar, St. Square Pobedi, D. 25 |
Registration date | 13.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Square Pobedi, D. 25
Locality
Pavlodar Region
About TOO «DANIAL-DOS» — BIN 130340010806
Last registry change: 30.10.2020
DANIAL-DOS, TOO was registered on 13.03.2013.
Limited liability partnership «DANIAL-DOS»: registration details and status
Limited liability partnership «DANIAL-DOS» (BIN 130340010806) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Pavlodar Region, Pavlodar, St. Square Pobedi, D. 25, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANIAL-DOS»
The head of TOO «DANIAL-DOS» is Imashev Barlybaj Imangalievich.
Verification of TOO «DANIAL-DOS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DANIAL-DOS» are available in the full Statsnet report. All the data to verify TOO «DANIAL-DOS» 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
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