DENJUSHKA, TOO
Pawnshop activities
BIN 160440006996Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENJUSHKA" |
Name in Kazakh | "ДЕНЮШКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENJUSHKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Astana, St. Brusilovskogo, D. 18, Apt. (Ofis) 3 |
Registration date | 07.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.12.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Astana
House number and street
Astana, St. Brusilovskogo, D. 18, Apt. (Ofis) 3
Locality
Astana
About TOO «DENJUSHKA» — BIN 160440006996
Last registry change: 01.12.2020
DENJUSHKA, TOO was registered on 07.04.2016.
llp «DENJUSHKA»: registration details and status
llp «DENJUSHKA» (BIN 160440006996) has the status “Ликвидация”; dissolution date — 30.11.2020. Registered address — Astana, St. Brusilovskogo, D. 18, Apt. (Ofis) 3, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DENJUSHKA»
The head of TOO «DENJUSHKA» is Mel'chenko Denis Olegovich.
Verification of TOO «DENJUSHKA» 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 «DENJUSHKA» are available in the full Statsnet report. All the data to verify TOO «DENJUSHKA» 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.