DANIAL TRADE 2013, TOO
Wholesale of meat and meat products
BIN 131240001608No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL TRADE 2013" |
Name in Kazakh | "DANIAL TRADE 2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL TRADE 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Almaty, Auezovskii Raion Avenue Raiimbeka, 486 V |
Registration date | 04.12.2013 · 12 years 10 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: 2
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
Almaty, Auezovskii Raion Avenue Raiimbeka, 486 V
Locality
Almaty
About TOO «DANIAL TRADE 2013» — BIN 131240001608
DANIAL TRADE 2013, TOO was registered on 04.12.2013.
llp «DANIAL TRADE 2013»: registration details and status
llp «DANIAL TRADE 2013» (BIN 131240001608) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Auezovskii Raion Avenue Raiimbeka, 486 V, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANIAL TRADE 2013»
The head of TOO «DANIAL TRADE 2013» is Tagibaeva Aida Erkinovna.
Verification of TOO «DANIAL TRADE 2013» 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 «DANIAL TRADE 2013» are available in the full Statsnet report. All the data to verify TOO «DANIAL TRADE 2013» 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.