KDA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 140540024667No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KDA INVEST» |
Name in Kazakh | «KDA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KDA INVEST" |
Status | Ликвидация |
Liquidation date | 18.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 59, Apt 31 |
Registration date | 28.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 59, Apt 31
Locality
Almaty
About TOO «KDA INVEST» — BIN 140540024667
Last registry change: 19.02.2021
KDA INVEST, TOO was registered on 28.05.2014.
Limited liability partnership «KDA INVEST»: registration details and status
Limited liability partnership «KDA INVEST» (BIN 140540024667) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 59, Apt 31, 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 «KDA INVEST»
The head of TOO «KDA INVEST» is Kurmankulov Kanat Bekbolatovich.
Verification of TOO «KDA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KDA INVEST» are available in the full Statsnet report. All the data to verify TOO «KDA INVEST» 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.