DAG UNIVERSAL, TOO
Wholesale of a wide range of goods without any specification
BIN 191140017077No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAG UNIVERSAL» |
Name in Kazakh | «DAG UNIVERSAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAG UNIVERSAL" |
Status | Ликвидация |
Liquidation date | 11.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 76 |
Registration date | 18.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.03.2022 |
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: 6
Connections and affiliations
- 34 total connections
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Abaya, 76
Locality
Almaty
About TOO «DAG UNIVERSAL» — BIN 191140017077
Last registry change: 16.03.2022
DAG UNIVERSAL, TOO was registered on 18.11.2019.
Limited liability partnership «DAG UNIVERSAL»: registration details and status
Limited liability partnership «DAG UNIVERSAL» (BIN 191140017077) has the status “Ликвидация”; dissolution date — 11.03.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 76, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAG UNIVERSAL»
The head of TOO «DAG UNIVERSAL» is Gusarov Mihail Vadimovich.
Verification of TOO «DAG UNIVERSAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DAG UNIVERSAL» are available in the full Statsnet report. All the data to verify TOO «DAG UNIVERSAL» 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.