LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 041140009561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» |
Name in Kazakh | «ДИФЕНС ЭНТЕРПРАЙЗ ФАНД КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIFENS ENTERPRAJZ FAND KAZAHSTAN" |
Previous names | ТОО "ДИФЕНС ЭНТЕРПРАЙЗ ФАНД КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 05.08.2025 |
Address | Almaty, G. Medeuskii Raion, Street Jibek Joli, 50, Office 127 |
Registration date | 30.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 50
Unit
Office 127
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» — BIN 041140009561
LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» was registered on 30.04.2003.
LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» (BIN 041140009561) has the status “Ликвидация”; dissolution date — 05.08.2025. Registered address — Almaty, G. Medeuskii Raion, Street Jibek Joli, 50, Office 127, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» is Sadvokasova Anna Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIFENS ENTERPRAJZ FAND KAZAHSTAN» 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.