LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON»
Cargo handling
BIN 210940002557No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» |
Name in Kazakh | «ДИМОНИ ЛИМОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMONI LIMON" |
Status | Ликвидация |
Liquidation date | 21.08.2023 |
Address | Shymkent, Karatauskii Raion, Avenue Baidibek Bi, Building 32 |
Registration date | 02.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.09.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Baidibek Bi, Building 32
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» — BIN 210940002557
Last registry change: 04.09.2021
LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» was registered on 02.09.2021.
LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» (BIN 210940002557) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Shymkent, Karatauskii Raion, Avenue Baidibek Bi, Building 32, region — Shymkent, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON»
The head of LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» is Bulgakov Dmitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIMONI LIMON» 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.