TOO «DAVION INC»
Other non-store retail
BIN 171040018147No sign-up or report credits required
Contacts7
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Full legal name | TOO «DAVION INC» |
Name in Kazakh | «DAVION INC» ЖШС |
Name in English | TOO "DAVION INC" |
Status | Ликвидация |
Liquidation date | 15.04.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Kiseleva I.F., 1 |
Registration date | 12.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
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: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Aktobe Region
House number and street
Street Kiseleva I.F., 1
Locality
Aktobe Region
About TOO «DAVION INC» — BIN 171040018147
Last registry change: 15.04.2022
TOO «DAVION INC» was registered on 12.10.2017.
TOO «DAVION INC»: registration details and status
TOO «DAVION INC» (BIN 171040018147) has the status “Ликвидация”; dissolution date — 15.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Kiseleva I.F., 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAVION INC»
The head of TOO «DAVION INC» is Isataev Darhan Aralbekovich.
Verification of TOO «DAVION INC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DAVION INC» are available in the full Statsnet report. All the data to verify TOO «DAVION INC» 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.