LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES"

Provision of other individual services not included in other groups

BIN 200640030381

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" is a llp registered on June 25, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

47 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.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tulebaeva, 131

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" — BIN 200640030381

Last registry change: 26.10.2020

LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" was registered on 25.06.2020.

LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" (BIN 200640030381) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, 131, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES"

The head of LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" is Klimova Tomiris. Previously, LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" was headed by Ashatova Tomiris Ashatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DLK HEAVY INDUSTRIES" 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.

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