TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 031140006248No sign-up or report credits required
Contacts2
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Full legal name | TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» |
Name in Kazakh | «КАРАГАНДИНСКАЯ ДЕЛОВАЯ КОМПАНИЯ» ЖШС |
Name in English | TOO "KARAGANDINSKAJA DELOVAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 27.08.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 16, 2a |
Registration date | 14.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 12 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 16, 2a
Locality
Karaganda Region
About TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» — BIN 031140006248
Last registry change: 02.09.2022
TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» was registered on 14.11.2003. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA»: registration details and status
TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» (BIN 031140006248) has the status “Ликвидация”; dissolution date — 27.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 16, 2a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA»
The head of TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» is Esembaev Rafail Muhtarovich.
Verification of TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKAJA DELOVAJA KOMPANIJA» 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.