LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200340021430Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" |
Name in Kazakh | "KAZAGROTRADE DN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" |
Previous names | ТОО "KAZAGROTRADE DN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Karaganda Region, Buhar-Jirauskii Raion, Gagarinskii S.O., S.Gagarinskoe, Street Molodejnaya, 18 |
Registration date | 18.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" is a llp registered on March 18, 2020 in Karaganda region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Karaganda Region
House number and street
Street Molodejnaya, 18
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" — BIN 200340021430
Last registry change: 20.03.2020
LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" was registered on 18.03.2020.
LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" (BIN 200340021430) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Karaganda Region, Buhar-Jirauskii Raion, Gagarinskii S.O., S.Gagarinskoe, Street Molodejnaya, 18, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" is Mihal'tsova Dinara Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" 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 "KAZAGROTRADE DN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAGROTRADE DN" 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.