DANIEL TOP SHOP, ТОО
Производство продуктов из мяса и мяса сельскохозяйственной птицы
БИН 210140012139Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANIEL TOP SHOP"stat.gov.kz |
Name in Kazakh | "DANIEL TOP SHOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" |
Previous names | ТОО "DANIEL TOP SHOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2025 |
Address | Область Жетісу, Талдыкорган Г.А., Г.Талдыкорган, Улица А.Шахворостова, 138, КВ 4 |
Registration date | 12.01.2021 · 5 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица А.Шахворостова, 138
Room
КВ 4
Locality
Область Жетісу
Description
Company DANIEL TOP SHOP, ТОО was registered on 12.01.2021.
Legal address: Область Жетісу, Талдыкорган Г.А., Г.Талдыкорган, Улица А.Шахворостова, 138, КВ 4.
The main activity is Обрабатывающая промышленность.
Leaders — Surikova Aleksandra Vladimirovna, Rumjantseva Aleksandra Vladimirovna.
The company was liquidated on 29.10.2025.
Upon registration the organization was assigned BIN 210140012139.
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