TOO «ALMUHAN DAMIR»
Other non-store retail
BIN 180840019490No sign-up or report credits required
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Full legal name | TOO «ALMUHAN DAMIR» |
Name in Kazakh | «ALMUHAN DAMIR» ЖШС |
Name in English | TOO "ALMUHAN DAMIR" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 5, 41, Apt 61 |
Registration date | 17.08.2018 · 8 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 | 07.10.2022 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Q., Auezov Aydan, Microdistrict 5, 41, Apt 61
Locality
Almaty
About TOO «ALMUHAN DAMIR» — BIN 180840019490
Last registry change: 07.10.2022
TOO «ALMUHAN DAMIR» was registered on 17.08.2018. According to public sources: 9 government contracts.
TOO «ALMUHAN DAMIR»: registration details and status
TOO «ALMUHAN DAMIR» (BIN 180840019490) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 5, 41, Apt 61, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALMUHAN DAMIR»
The head of TOO «ALMUHAN DAMIR» is Almuqan Damir Ruslanuly.
Verification of TOO «ALMUHAN DAMIR» in official registries of the Republic of Kazakhstan
TOO «ALMUHAN DAMIR» appears in 7 court cases (as defendant — 7, most recent date — 08.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ALMUHAN DAMIR» are available in the full Statsnet report. All the data to verify TOO «ALMUHAN DAMIR» 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.