HAKIM DAUT, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 130240030887No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HAKIM DAUT» |
Name in Kazakh | «ХАКИМ ДАУТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HAKIM DAUT" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | Zhambyl Region, Turara Riskulova R-On, S. Ja?At?Rmis, St. Street B Momishuli, D. 85 |
Registration date | 26.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Turara Riskulova R-On, S. Ja?At?Rmis, St. Street B Momishuli, D. 85
Locality
Zhambyl Region
About TOO «HAKIM DAUT» — BIN 130240030887
Last registry change: 14.11.2019
HAKIM DAUT, TOO was registered on 26.02.2013.
Limited liability partnership «HAKIM DAUT»: registration details and status
Limited liability partnership «HAKIM DAUT» (BIN 130240030887) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Zhambyl Region, Turara Riskulova R-On, S. Ja?At?Rmis, St. Street B Momishuli, D. 85, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private.
Management of TOO «HAKIM DAUT»
The head of TOO «HAKIM DAUT» is Akkuliev Erlan Muratovich.
Verification of TOO «HAKIM DAUT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HAKIM DAUT» are available in the full Statsnet report. All the data to verify TOO «HAKIM DAUT» 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.