DAN INVEST K, TOO
Wholesale of a wide range of goods without any specification
BIN 130440020976No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAN INVEST K» |
Name in Kazakh | «ДАН ИНВЕСТ К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN INVEST K" |
Status | Ликвидация |
Liquidation date | 09.01.2020 |
Address | Shymkent, St. Kunaeva, D. Jiloi Kompleks Otau, Blok V, Apt. (Ofis) 3 |
Registration date | 18.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Kunaeva, D. Jiloi Kompleks Otau, Blok V, Apt. (Ofis) 3
Locality
Shymkent
About TOO «DAN INVEST K» — BIN 130440020976
Last registry change: 14.01.2020
DAN INVEST K, TOO was registered on 18.04.2013.
Limited liability partnership «DAN INVEST K»: registration details and status
Limited liability partnership «DAN INVEST K» (BIN 130440020976) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Shymkent, St. Kunaeva, D. Jiloi Kompleks Otau, Blok V, Apt. (Ofis) 3, 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 «DAN INVEST K»
The head of TOO «DAN INVEST K» is Danijarov Kurman Mustafaevich.
Verification of TOO «DAN INVEST K» in official registries of the Republic of Kazakhstan
DAN INVEST K, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DAN INVEST K» are available in the full Statsnet report. All the data to verify TOO «DAN INVEST K» 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.