D.Y. COMPANY, ТОО
Прочая розничная торговля вне магазинов
БИН 170840014309Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D.Y. COMPANY"stat.gov.kz |
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 | г.Астана, район Алматы, проспект Рақымжан Қошқарбаев, дом 28, Вп 1 |
Registration date | 11.08.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.06.2023 |
Branches | Not found |
Contacts10
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 4
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Рақымжан Қошқарбаев, Дом 28
Locality
Астана
Description
Company D.Y. COMPANY, ТОО was registered on 11.08.2017. According to public sources: 4 government contracts.
| Status | Ликвидация · Liquidation date 07.06.2023 |
| БИН | 170840014309 |
| Registration date | 11.08.2017 |
| Legal address | г.Астана, район Алматы, проспект Рақымжан Қошқарбаев, дом 28, Вп 1 |
| Region | Астана |
| Activity type | Прочая розничная торговля вне магазинов (OKED 47999) |
| Number of employees | 5 |
| Leaders | Egemberdiev Danijar Zharkynbekovich |
| Court cases | Total 2 · As defendant 2 · Last date 04.07.2018 |
| Events | Count 1 · Last date 01.04.2023 |
| Historical names | Count 1 |
Data updated: 08.06.2023
Frequently asked questions
According to the official registry, D.Y. COMPANY, ТОО is not active, status: Ликвидация.
The BIN of D.Y. COMPANY, ТОО is 170840014309. Registration date — 11.08.2017, jurisdiction — Kazakhstan.
According to the registry, the head of D.Y. COMPANY, ТОО is Egemberdiev Danijar Zharkynbekovich (Officer).
The legal address of D.Y. COMPANY, ТОО: г.Астана, район Алматы, проспект Рақымжан Қошқарбаев, дом 28, Вп 1.
The main activity of D.Y. COMPANY, ТОО is Прочая розничная торговля вне магазинов (code 47999).
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