LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP»
Wholesale of meat and meat products
BIN 171040002636No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» |
Name in Kazakh | «DAK TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP" |
Previous names | ТОО "DAK TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 15.01.2025 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict 16, D.21, Apt. 43 |
Registration date | 03.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
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: 3
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
Shymkent
House number and street
Microdistrict 16, D.21
Unit
Apt. 43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» — BIN 171040002636
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» was registered on 03.10.2017.
LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» (BIN 171040002636) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shymkent, G. Al-Farabiiskii Raion, Microdistrict 16, D.21, Apt. 43, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» is Hamzin Arman Sajatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAK TRADE GROUP» 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.