LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD»
Other non-store retail
BIN 210240021439No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» |
Name in Kazakh | «DEM UNION LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM UNION LTD" |
Status | Ликвидация |
Liquidation date | 01.03.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astafeva, 117/1 |
Registration date | 14.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Astafeva, 117/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» — BIN 210240021439
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» was registered on 14.02.2021.
LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» (BIN 210240021439) has the status “Ликвидация”; dissolution date — 01.03.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astafeva, 117/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» is Isljamuly Mirhat.
Verification of LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEM UNION LTD» 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.