LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS»
Wholesale of a wide range of goods without any specification
BIN 110840008036No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» |
Name in Kazakh | «DATA INVESTMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DATA INVESTMENTS" |
Status | Ликвидация |
Liquidation date | 02.06.2023 |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 127 |
Registration date | 12.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 610 000 ₸ | 155 000 ₸ |
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
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
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 127
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» — BIN 110840008036
Last registry change: 07.06.2023
LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» was registered on 12.08.2011. In 2018, estimated annual revenue was 9 610 000 ₸ and tax payments totaled 155 000 ₸.
LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» (BIN 110840008036) has the status “Ликвидация”; dissolution date — 02.06.2023. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 127, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS»
The head of LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» is Tigaj Vjacheslav Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DATA INVESTMENTS» 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.