LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD»
Wholesale of a wide range of goods without any specification
BIN 200140014500No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» |
Name in Kazakh | «DYUSSENOV LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DYUSSENOV LTD" |
Previous names | ТОО "DYUSSENOV LTD" |
Status | Ликвидация |
Liquidation date | 05.02.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, 32/1 |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, 32/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» — BIN 200140014500
Last registry change: 20.01.2020
LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» was registered on 15.01.2020.
LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» (BIN 200140014500) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, 32/1, region — Pavlodar Region, 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 LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» is Djusenov Il'jas Erganatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DYUSSENOV LTD» 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.