GRAND DALI.KZ, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 070940016655No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND DALI.KZ» |
Name in Kazakh | «GRAND DALI.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND DALI.KZ" |
Status | Ликвидация |
Liquidation date | 08.01.2020 |
Address | Almaty, St. Gagarina, D. 292/2, Apt. (Ofis) №55 |
Registration date | 20.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Almaty, St. Gagarina, D. 292/2, Apt. (Ofis) №55
Locality
Almaty
About TOO «GRAND DALI.KZ» — BIN 070940016655
Last registry change: 13.01.2020
GRAND DALI.KZ, TOO was registered on 20.09.2007.
Limited liability partnership «GRAND DALI.KZ»: registration details and status
Limited liability partnership «GRAND DALI.KZ» (BIN 070940016655) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, St. Gagarina, D. 292/2, Apt. (Ofis) №55, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND DALI.KZ»
The head of TOO «GRAND DALI.KZ» is Matisheva Gul'nar Amangel'dyevna. Previously, TOO «GRAND DALI.KZ» was headed by Matisheva Gul'nar.
Verification of TOO «GRAND DALI.KZ» 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 «GRAND DALI.KZ» are available in the full Statsnet report. All the data to verify TOO «GRAND DALI.KZ» 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.