DNK-AVTO, TOO

BIN 110340019965
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019145 728 892 ₸2 350 466 ₸
20183 180 290 ₸51 295 ₸
20173 376 272 ₸54 456 ₸
2014104 163 286 ₸1 680 053 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

St. Toporkova, D. 54/1

Locality

Kostanay Region

About TOO «DNK-AVTO» — BIN 110340019965

Last registry change: 16.07.2019

DNK-AVTO, TOO was registered on 29.03.2011. In 2019, estimated annual revenue was 145 728 892 ₸ and tax payments totaled 2 350 466 ₸.

TOO «DNK-AVTO»: registration details and status

TOO «DNK-AVTO» (BIN 110340019965) has the status “Ликвидация”; dissolution date — 16.07.2019. Registered address — 111500, Kostanaiskaya Oblast, Rudnii, St. Toporkova, D. 54/1, region — Kostanay Region, Republic of Kazakhstan.

Management of TOO «DNK-AVTO»

The head of TOO «DNK-AVTO» is Stepankov Dmitrij Vladimirovich.

Verification of TOO «DNK-AVTO» in official registries of the Republic of Kazakhstan

DNK-AVTO, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DNK-AVTO» are available in the full Statsnet report. All the data to verify TOO «DNK-AVTO» 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.

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