DKK COMPANY, TOO
Other non-store retail
BIN 171140011133Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DKK COMPANY"stat.gov.kz |
Name in Kazakh | "DKK COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DKK COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 34a, Kv 40 |
Registration date | 09.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.03.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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DKK COMPANY, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 34a, Kv 40
Locality
Almaty
Description
DKK COMPANY, TOO was registered on 09.11.2017.
| Status | Ликвидация · Liquidation date 11.03.2022 |
| BIN | 171140011133 |
| Registration date | 09.11.2017 |
| Registered address | Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 34a, Kv 40 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Kasym Azhar |
| Previous names | Count 1 |
Data updated: 16.03.2022
Frequently asked questions
The official registry lists DKK COMPANY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DKK COMPANY, TOO is 171140011133. The company was registered on 09.11.2017 in Kazakhstan.
The registry lists Kasym Azhar as the head of DKK COMPANY, TOO, with the role of Officer.
The registered address of DKK COMPANY, TOO is Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 34a, Kv 40.
The primary business activity of DKK COMPANY, TOO is Other non-store retail (code 47999).
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