DTD I K, TOO
Financial audit (audit) activities
BIN 160440030819No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DTD I K» |
Name in Kazakh | «ДТД И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DTD I K" |
Status | Ликвидация |
Liquidation date | 30.03.2022 |
Address | Shimkent Q., Abai Aydan, Microdistrict Samal 3, Street Usupova, D.121 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Shymkent
House number and street
Street Usupova, 121
Locality
Shymkent
About TOO «DTD I K» — BIN 160440030819
Last registry change: 30.03.2022
DTD I K, TOO was registered on 27.04.2016.
Limited liability partnership «DTD I K»: registration details and status
Limited liability partnership «DTD I K» (BIN 160440030819) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Shimkent Q., Abai Aydan, Microdistrict Samal 3, Street Usupova, D.121, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DTD I K»
The head of TOO «DTD I K» is Agajdarov Talgat Hozhahmetovich.
Verification of TOO «DTD I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DTD I K» are available in the full Statsnet report. All the data to verify TOO «DTD I 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.