LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY»
Wholesale of cars and light vehicles
BIN 130740006971No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» |
Name in Kazakh | «RIDAN DFM AUTO COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIDAN DFM AUTO COMPANY" |
Status | Ликвидация |
Liquidation date | 21.10.2022 |
Address | Almaty, Jetisuskii Raion, Street Suunbaya, 128 |
Registration date | 10.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 16 120 ₸ | 260 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Street Suunbaya, 128
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» — BIN 130740006971
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» was registered on 10.07.2013. In 2015, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.
LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» (BIN 130740006971) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Jetisuskii Raion, Street Suunbaya, 128, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» is Toleugazy Qarqyn. Previously, LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» was headed by Orazbaj Gulnur Halyqqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» 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 «RIDAN DFM AUTO COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIDAN DFM AUTO COMPANY» 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.