LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS"
Specialized wholesale trade in goods not included in other groups
BIN 071140014058Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" |
Name in Kazakh | "ДАН ИНДАСТРИАЛ КОМПЛЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2023 |
Address | Almaty, Auezovskii Raion, Street Sadovnikova, 99 |
Registration date | 16.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" is a llp registered on November 16, 2007 in Almaty. 18 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.
33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sadovnikova, 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" — BIN 071140014058
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" was registered on 16.11.2007.
LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" (BIN 071140014058) has the status “Ликвидация”; dissolution date — 13.04.2023. Registered address — Almaty, Auezovskii Raion, Street Sadovnikova, 99, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS"
The head of LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" is Bidajbekov Murat Imanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" was headed by Bidajbekov Murat .
Verification of LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN INDASTRIAL KOMPLEKS" 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.