LIMITED LIABILITY PARTNERSHIP «DGP TRADE»
Wholesale of fish and fish products
BIN 190240035383No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DGP TRADE» |
Name in Kazakh | «DGP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DGP TRADE" |
Status | Ликвидация |
Liquidation date | 27.11.2023 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1 |
Registration date | 27.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2023 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Raiimbeka, 212/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DGP TRADE» — BIN 190240035383
Last registry change: 27.11.2023
LIMITED LIABILITY PARTNERSHIP «DGP TRADE» was registered on 27.02.2019.
LIMITED LIABILITY PARTNERSHIP «DGP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DGP TRADE» (BIN 190240035383) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DGP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DGP TRADE» is Dobrynin Georgij Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DGP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DGP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DGP TRADE» 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.