LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP"

Production of products from meat and poultry meat

BIN 210140012139

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

10130
Production of products from meat and poultry meat
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Surikova Aleksandra VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica A.Shahvorostova , 138

Unit

КВ 4

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" — BIN 210140012139

Last registry change: 14.01.2021

LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" was registered on 12.01.2021.

LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" (BIN 210140012139) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica A.Shahvorostova , 138, КВ 4, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Production of products from meat and poultry meat (OKED 10130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP"

The head of LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" is Surikova Aleksandra Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" was headed by Rumjantseva Aleksandra Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" 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.

Frequently asked questions

Similar companies5