DANAZ-SEMEJ, TOO
Wholesale of other machinery and equipment
BIN 020540005021Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANAZ-SEMEJ" |
Name in Kazakh | "ДАНАЗ-СЕМЕЙ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANAZ-SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2019 |
Address | East Kazakhstan Region, Semei, St. Uranhaeva, D. 65, Apt. (Ofis) 19 |
Registration date | 03.05.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 186 000 ₸ | 3 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Uranhaeva, D. 65, Apt. (Ofis) 19
Locality
East kazakhstan region
About TOO «DANAZ-SEMEJ» — BIN 020540005021
Last registry change: 05.11.2019
DANAZ-SEMEJ, TOO was registered on 03.05.2002. In 2015, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.
llp «DANAZ-SEMEJ»: registration details and status
llp «DANAZ-SEMEJ» (BIN 020540005021) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — East Kazakhstan Region, Semei, St. Uranhaeva, D. 65, Apt. (Ofis) 19, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANAZ-SEMEJ»
The head of TOO «DANAZ-SEMEJ» is Kuzbaeva Urazbike Ibrajhanovna.
Verification of TOO «DANAZ-SEMEJ» in official registries of the Republic of Kazakhstan
DANAZ-SEMEJ, TOO appears in 1 court case (as defendant — 1, most recent date — 09.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DANAZ-SEMEJ» are available in the full Statsnet report. All the data to verify TOO «DANAZ-SEMEJ» 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.