LIMITED LIABILITY PARTNERSHIP "DF" (DIEF)
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080240011701Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) |
Name in Kazakh | "DF" (ДИЭФ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka , 162 |
Registration date | 14.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 162
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) — BIN 080240011701
Last registry change: 06.11.2022
LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) was registered on 14.02.2008.
LIMITED LIABILITY PARTNERSHIP "DF" (DIEF): registration details and status
LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) (BIN 080240011701) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka , 162, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DF" (DIEF)
The head of LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) is Shejhmus Omran Ahmad. Previously, LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) was headed by Shejhmus Omran .
Verification of LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DF" (DIEF) 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.
Frequently asked questions
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