DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО
БИН 190740026957Get 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 "DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД)"stat.gov.kz |
Name in Kazakh | "DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA GLOBAL TRADE (DANA GLOBAL TREJD)" |
Previous names | ТОО ""ДАНА ГЛОБАЛ ТРЭЙД"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | г.Алматы, Алмалинский район, улица Амангельды, 59а |
Registration date | 24.07.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 4
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Амангельды, 59а
Locality
Алматы
Description
Company DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО was registered on 24.07.2019.
Legal address: г.Алматы, Алмалинский район, улица Амангельды, 59а.
Leaders — Terlikbaev Baurzhan Zhumashuly.
The company was liquidated on 09.11.2023.
Upon registration the organization was assigned BIN 190740026957.