TOO "DIV KZ"
Wholesale of other non-food consumer goods not included in other groups
BIN 210640020811No sign-up or report credits required
Get a detailed company report
Full legal name | TOO "DIV KZ" |
Name in Kazakh | "ДИВ КЗ" ЖШС |
Name in English | TOO "DIV KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2022 |
Address | 010000, Gorod Nur-Sultan, Raion Baikonir, St. Kenesari, D. 65 |
Registration date | 15.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
St. Kenesari, D. 65
Locality
Astana
About TOO "DIV KZ" — BIN 210640020811
Last registry change: 06.10.2022
TOO "DIV KZ" was registered on 15.06.2021.
TOO "DIV KZ": registration details and status
TOO "DIV KZ" (BIN 210640020811) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — 010000, Gorod Nur-Sultan, Raion Baikonir, St. Kenesari, D. 65, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "DIV KZ"
The head of TOO "DIV KZ" is Didenko Vladislav.
Verification of TOO "DIV KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "DIV KZ" are available in the full Statsnet report. All the data to verify TOO "DIV KZ" 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.