DANIJAZ TRADE COMPANY, TOO
Construction of residential buildings
BIN 110240021527No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANIJAZ TRADE COMPANY» |
Name in Kazakh | «ДАНИЯЗ TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIJAZ TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 21, Apt 40 |
Registration date | 24.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
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: 5
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 21, Apt 40
Locality
Aktobe Region
About TOO «DANIJAZ TRADE COMPANY» — BIN 110240021527
Last registry change: 01.04.2022
DANIJAZ TRADE COMPANY, TOO was registered on 24.02.2011. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «DANIJAZ TRADE COMPANY»: registration details and status
Limited liability partnership «DANIJAZ TRADE COMPANY» (BIN 110240021527) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 21, Apt 40, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANIJAZ TRADE COMPANY»
The head of TOO «DANIJAZ TRADE COMPANY» is Danabaev Askarbek Ongarbaevich.
Verification of TOO «DANIJAZ TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANIJAZ TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «DANIJAZ TRADE COMPANY» 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.
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