DDN-1, TOO
Wholesale of a wide range of goods without any specification
BIN 200640014954No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DDN-1» |
Name in Kazakh | «ДДН-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DDN-1" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 12.06.2020 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, 18, Apt 23 |
Registration date | 12.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street G.Musrepova, 18
Locality
North Kazakhstan Region
About TOO «DDN-1» — BIN 200640014954
Last registry change: 21.02.2021
DDN-1, TOO was registered on 12.06.2020.
Limited liability partnership «DDN-1»: registration details and status
Limited liability partnership «DDN-1» (BIN 200640014954) has the status “Reorganized (merger, acquisition)”; dissolution date — 12.06.2020. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, 18, Apt 23, region — North Kazakhstan 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.
Management of TOO «DDN-1»
Officers of TOO «DDN-1»: Asanov Sahavat Inglabovich, Dobrychev Dmitrij Viktorovich.
Verification of TOO «DDN-1» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DDN-1» are available in the full Statsnet report. All the data to verify TOO «DDN-1» 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.