TOO "KARAGANDINSKAJA DELOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 031140006248Full legal name | TOO "KARAGANDINSKAJA DELOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КАРАГАНДИНСКАЯ ДЕЛОВАЯ КОМПАНИЯ" ЖШС |
Name in English | TOO "KARAGANDINSKAJA DELOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 16, 2a |
Registration date | 14.11.2003 · 22 years 10 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 12 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 16, 2a
Locality
Karagandinskaya oblast'
About TOO "KARAGANDINSKAJA DELOVAJA KOMPANIJA" — BIN 031140006248
Up to date as of September 1, 2026
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, Mikroraion 16, 2a, region — Karagandinskaya oblast', 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.
Frequently asked questions
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