HAKIM DAUT, TOO
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 130240030887Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Jambilskaya Oblast, Turara Riskulova R-On, S. Ja?At?Rmis, Ul. Ulica 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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Jambilskaya Oblast, Turara Riskulova R-On, S. Ja?At?Rmis, Ul. Ulica B Momishuli, D. 85
Locality
Jambilskaya oblast'
About TOO «HAKIM DAUT» — BIN 130240030887
Last registry change: 14.11.2019
HAKIM DAUT, TOO was registered on 26.02.2013.
llp «HAKIM DAUT»: registration details and status
llp «HAKIM DAUT» (BIN 130240030887) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Jambilskaya Oblast, Turara Riskulova R-On, S. Ja?At?Rmis, Ul. Ulica B Momishuli, D. 85, region — Jambilskaya oblast', 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.
Frequently asked questions
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