LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY"
Other non-store retail
BIN 170840014309Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" |
Name in Kazakh | "D.Y. COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.06.2023 |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1 |
Registration date | 11.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2023 |
Branches | Not found |
Contacts10
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , Дом 28
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" — BIN 170840014309
Last registry change: 08.06.2023
LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" was registered on 11.08.2017. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" (BIN 170840014309) has the status “Ликвидация”; dissolution date — 07.06.2023. Registered address — Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" is Egemberdiev Danijar Zharkynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 04.07.2018). Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.Y. COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.Y. 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.