DION-PVL, TOO
Wholesale of a wide range of goods without any specification
BIN 181040031403Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DION-PVL" |
Name in Kazakh | "DION-PVL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DION-PVL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2018 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kudaibergena Suraganova, 19, Ofis 305 |
Registration date | 25.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kudaibergena Suraganova , 19
Locality
Pavlodarskaya oblast'
About TOO «DION-PVL» — BIN 181040031403
Last registry change: 06.02.2022
DION-PVL, TOO was registered on 25.10.2018. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «DION-PVL»: registration details and status
llp «DION-PVL» (BIN 181040031403) has the status “Ликвидация”; dissolution date — 25.10.2018. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Kudaibergena Suraganova, 19, Ofis 305, region — Pavlodarskaya oblast', 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 TOO «DION-PVL»
The head of TOO «DION-PVL» is Krutijan Aleksandr Sergeevich.
Verification of TOO «DION-PVL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DION-PVL» are available in the full Statsnet report. All the data to verify TOO «DION-PVL» 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.