PROZERPINA-7, TOO
Wholesale of a wide range of goods without any specification
BIN 070940011842No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROZERPINA-7» |
Name in Kazakh | «ПРОЗЕРПИНА-7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROZERPINA-7" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Almaty, Auezovskii Raion Microdistrict 1, 58, K 37 |
Registration date | 17.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.12.2020 |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
Almaty, Auezovskii Raion Microdistrict 1, 58, K 37
Locality
Almaty
About TOO «PROZERPINA-7» — BIN 070940011842
Last registry change: 04.12.2020
PROZERPINA-7, TOO was registered on 17.09.2007.
Limited liability partnership «PROZERPINA-7»: registration details and status
Limited liability partnership «PROZERPINA-7» (BIN 070940011842) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict 1, 58, K 37, 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 «PROZERPINA-7»
The head of TOO «PROZERPINA-7» is Daurbekov Magomed Hasanovich. Previously, TOO «PROZERPINA-7» was headed by Daurbekov Magomed.
Verification of TOO «PROZERPINA-7» in official registries of the Republic of Kazakhstan
PROZERPINA-7, TOO appears in 1 court case (as defendant — 1, most recent date — 12.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PROZERPINA-7» are available in the full Statsnet report. All the data to verify TOO «PROZERPINA-7» 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.