ТӨРЕ ДИХАН, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 010340004585Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТӨРЕ ДИХАН"stat.gov.kz |
Name in Kazakh | "ТӨРЕ ДИХАН" ЖАУАКПЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORE DIHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2023 |
Address | Жамбылская область, Тараз Г.А., Г.Тараз, Абая, 131а, 32 |
Registration date | 12.03.2001 · 25 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46754Оптовая торговля пестицидами и прочими агрохимическими продуктами
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ТӨРЕ ДИХАН, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Абая, 131а
Room
32
Locality
Жамбылская область
Description
Company ТӨРЕ ДИХАН, ТОО was registered on 12.03.2001.
Leaders — Turekulov Serik Amanovich.
In 2017, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.
The company was liquidated on 09.01.2023.
Upon registration the organization was assigned BIN 010340004585.
Legal address: Жамбылская область, Тараз Г.А., Г.Тараз, Абая, 131а, 32.
The main activity is Оптовая и розничная торговля.