LIMITED LIABILITY PARTNERSHIP «LEGION DT»
Cargo handling
BIN 210940007082No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LEGION DT» |
Name in Kazakh | «LEGION DT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGION DT" |
Status | Ликвидация |
Liquidation date | 05.06.2023 |
Address | Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, Building 12 |
Registration date | 06.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2023 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Sakena Seifullina, Building 12
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LEGION DT» — BIN 210940007082
Last registry change: 05.06.2023
LIMITED LIABILITY PARTNERSHIP «LEGION DT» was registered on 06.09.2021.
LIMITED LIABILITY PARTNERSHIP «LEGION DT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LEGION DT» (BIN 210940007082) has the status “Ликвидация”; dissolution date — 05.06.2023. Registered address — Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, Building 12, region — Almaty Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LEGION DT»
The head of LIMITED LIABILITY PARTNERSHIP «LEGION DT» is Sihanov Nurlan Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LEGION DT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LEGION DT» appears in 1 court case (as defendant — 1, most recent date — 26.10.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LEGION DT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LEGION DT» 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.