D & NICOL, TOO
Wholesale of a wide range of goods without any specification
BIN 050340004537No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «D & NICOL» |
Name in Kazakh | «D & NICOL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D & NICOL" |
Status | Ликвидация |
Liquidation date | 16.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 1/6 |
Registration date | 11.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 364 122 ₸ | 38 131 ₸ |
| 2019 | 2 619 500 ₸ | 42 250 ₸ |
| 2017 | 1 444 166 ₸ | 23 293 ₸ |
| 2016 | 2 509 140 ₸ | 40 470 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mukanova, 1/6
Locality
Karaganda Region
About TOO «D & NICOL» — BIN 050340004537
Last registry change: 16.04.2021
D & NICOL, TOO was registered on 11.03.2005. In 2020, estimated annual revenue was 2 364 122 ₸ and tax payments totaled 38 131 ₸.
Limited liability partnership «D & NICOL»: registration details and status
Limited liability partnership «D & NICOL» (BIN 050340004537) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 1/6, 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.
Management of TOO «D & NICOL»
The head of TOO «D & NICOL» is Dolgomyslov Vladimir Vladimirovich. Previously, TOO «D & NICOL» was headed by Sychev Nikita Sergeevich.
Verification of TOO «D & NICOL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «D & NICOL» are available in the full Statsnet report. All the data to verify TOO «D & NICOL» 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.