LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS»
Wholesale of a wide range of goods without any specification
BIN 210940022571No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» |
Name in Kazakh | «DAGANG PERUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAGANG PERUS" |
Previous names | ТОО "DAGANG PERUS" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Ciolkovskogo, House 37/3 |
Registration date | 14.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2021 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Ciolkovskogo, House 37/3
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» — BIN 210940022571
Last registry change: 14.09.2021
LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» was registered on 14.09.2021.
LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» (BIN 210940022571) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Ciolkovskogo, House 37/3, region — West Kazakhstan 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 «DAGANG PERUS»
The head of LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» is Gavriljuk Mihail Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» 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 «DAGANG PERUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAGANG PERUS» 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.