DILFI GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 110140012782No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DILFI GROUP» |
Name in Kazakh | «DILFI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DILFI GROUP" |
Status | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Almaty, Medeuskii Raion, Street Shuhova, 69/33 |
Registration date | 24.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Shuhova, 69/33
Locality
Almaty
About TOO «DILFI GROUP» — BIN 110140012782
DILFI GROUP, TOO was registered on 24.01.2011.
Limited liability partnership «DILFI GROUP»: registration details and status
Limited liability partnership «DILFI GROUP» (BIN 110140012782) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Medeuskii Raion, Street Shuhova, 69/33, 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 «DILFI GROUP»
The head of TOO «DILFI GROUP» is Madvakasova Oraltaj .
Verification of TOO «DILFI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DILFI GROUP» are available in the full Statsnet report. All the data to verify TOO «DILFI GROUP» 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.