LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV»
Wholesale of fruits and vegetables
BIN 200940009919No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» |
Name in Kazakh | «ДАРЫ ВОСТОКА ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA PV" |
Previous names | ТОО "KAI COMPANY", ТОО "ДАРЫ ВОСТОКА ПВ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, Stroenie 14 |
Registration date | 08.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Transportnaya, Stroenie 14
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» — BIN 200940009919
Last registry change: 08.09.2020
LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» was registered on 08.09.2020.
LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» (BIN 200940009919) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, Stroenie 14, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV»
The head of LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» is Kabzhasarov Anuar Isataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARY VOSTOKA PV» 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.