KDI SIMPLEKS, TOO

Wholesale of a wide range of goods without any specification

BIN 140240003405
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Avenue Suunbaya, 379

Locality

Almaty

About TOO «KDI SIMPLEKS» — BIN 140240003405

Last registry change: 16.03.2021

KDI SIMPLEKS, TOO was registered on 04.02.2014.

llp «KDI SIMPLEKS»: registration details and status

llp «KDI SIMPLEKS» (BIN 140240003405) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 379, 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 «KDI SIMPLEKS»

The head of TOO «KDI SIMPLEKS» is Kaljuzhnyj Dmitrij .

Verification of TOO «KDI SIMPLEKS» 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 «KDI SIMPLEKS» are available in the full Statsnet report. All the data to verify TOO «KDI SIMPLEKS» 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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