DATA INVEST MINERALS, TOO
Wholesale of a wide range of goods without any specification
BIN 050640003460Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATA INVEST MINERALS" |
Name in Kazakh | "DATA INVEST MINERALS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATA INVEST MINERALS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict "Jetisu 3", 2, Apt 12 |
Registration date | 30.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
AI Overview
DATA INVEST MINERALS, TOO is a llp registered on June 30, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty, Auezovskii Raion, Microdistrict "Jetisu 3", 2, Apt 12
Locality
Almaty
About TOO «DATA INVEST MINERALS» — BIN 050640003460
Last registry change: 18.02.2021
DATA INVEST MINERALS, TOO was registered on 30.06.2005.
llp «DATA INVEST MINERALS»: registration details and status
llp «DATA INVEST MINERALS» (BIN 050640003460) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict "Jetisu 3", 2, Apt 12, 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.
Management of TOO «DATA INVEST MINERALS»
The head of TOO «DATA INVEST MINERALS» is Auhadiev Edil Dzhanahmetovich. Previously, TOO «DATA INVEST MINERALS» was headed by Tulegenova Gul'nara .
Verification of TOO «DATA INVEST MINERALS» 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 «DATA INVEST MINERALS» are available in the full Statsnet report. All the data to verify TOO «DATA INVEST MINERALS» 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.