LIMITED LIABILITY PARTNERSHIP "DI WEST LTD"

Wholesale of a wide range of goods without any specification

BIN 080540004113

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" is a llp registered on May 8, 2008 in Atyrau region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Kunanbaeva, 30

Unit

Apt 10

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" — BIN 080540004113

Last registry change: 08.05.2008

LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" was registered on 08.05.2008.

LIMITED LIABILITY PARTNERSHIP "DI WEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" (BIN 080540004113) has the status “Ликвидация”; dissolution date — 27.03.2019. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Kunanbaeva, 30, Apt 10, region — Atyrau region, 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 "DI WEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" is Kulimbetov Bauyrzhan Arystanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" was headed by Kulimbetov Bauyrzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI WEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI WEST 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.

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