LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI»
Wholesale of a wide range of goods without any specification
BIN 120440014107No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» |
Name in Kazakh | «DAVIALLI CONTI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAVIALLI CONTI" |
Status | Ликвидация |
Liquidation date | 28.07.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Gagarina, 132, Apt 13 |
Registration date | 16.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 40 300 ₸ | 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Gagarina, 132
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» — BIN 120440014107
Last registry change: 06.08.2023
LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» was registered on 16.04.2012. In 2015, estimated annual revenue was 40 300 ₸ and tax payments totaled 650 ₸.
LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» (BIN 120440014107) has the status “Ликвидация”; dissolution date — 28.07.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Gagarina, 132, Apt 13, 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 «DAVIALLI CONTI»
The head of LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» is Derjabina Ol'ga Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAVIALLI CONTI» 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.
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