Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2016 Limited liability partnership

Last updated: Jan 29, 2024

ТОО DESI (ДЕСИ)

is inactive

Limited liability partnership

Kazakhstan • 18 Mar 2016 (8 years ago)

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Summary

NameТОО "ТОО DESI (ДЕСИ)"

Brand NameТОО DESI (ДЕСИ)

Alternative names

"ТОО DESI (ДЕСИ)" ЖШС

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

160340019171

Incorporation Date18 Mar 2016 (8 years ago) / 107 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Frequently asked questions

Where is ТОО DESI (ДЕСИ)'s headquarters?

ТОО DESI (ДЕСИ)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is ТОО DESI (ДЕСИ)'s industry?

ТОО DESI (ДЕСИ) is in the industry of Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе

What year was ТОО DESI (ДЕСИ) started?

ТОО DESI (ДЕСИ) was started in 2016

Sources: Ұлттық статистика бюросы