LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM»
Wholesale of a wide range of goods without any specification
BIN 200940026443No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» |
Name in Kazakh | «DAKO-EX&IM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAKO-EX&IM" |
Previous names | ТОО "DAKO-EX&IM" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Kenesari, 40, Apt 8 |
Registration date | 21.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, 40
Unit
Apt 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» — BIN 200940026443
Last registry change: 21.09.2020
LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» was registered on 21.09.2020.
LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» (BIN 200940026443) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 40, Apt 8, region — Astana, 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 «DAKO-EX&IM»
The head of LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» is Ahatova Damira Zhumagaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» appears in 3 court cases (as defendant — 3, most recent date — 11.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAKO-EX&IM» 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.