KOMPANIJA DENIKO, TOO
Wholesale of a wide range of goods without any specification
BIN 120140002658No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA DENIKO» |
Name in Kazakh | «КОМПАНИЯ ДЕНИКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA DENIKO" |
Status | Ликвидация |
Liquidation date | 23.07.2021 |
Address | Shymkent, Abaiskii Raion, Street Gagarina, D.65 |
Registration date | 06.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gagarina, 65
Locality
Shymkent
About TOO «KOMPANIJA DENIKO» — BIN 120140002658
Last registry change: 23.07.2021
KOMPANIJA DENIKO, TOO was registered on 06.01.2012.
Limited liability partnership «KOMPANIJA DENIKO»: registration details and status
Limited liability partnership «KOMPANIJA DENIKO» (BIN 120140002658) has the status “Ликвидация”; dissolution date — 23.07.2021. Registered address — Shymkent, Abaiskii Raion, Street Gagarina, D.65, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA DENIKO»
The head of TOO «KOMPANIJA DENIKO» is Umurzakov Erkin Saitkulovich.
Verification of TOO «KOMPANIJA DENIKO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA DENIKO» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA DENIKO» 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.
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