LIMITED LIABILITY PARTNERSHIP "TORE DIHAN"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 010340004585Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" |
Name in Kazakh | "ТӨРЕ ДИХАН" ЖАУАКПЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2023 |
Address | Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Abaya , 131а, 32 |
Registration date | 12.03.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Abaya , 131а
Unit
32
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" — BIN 010340004585
Last registry change: 09.01.2023
LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" was registered on 12.03.2001. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "TORE DIHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" (BIN 010340004585) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Abaya , 131а, 32, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORE DIHAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" is Turekulov Serik Amanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" 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 LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" 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.