DATEX (DATEH), TOO

BIN 060540019891
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 240 000 ₸20 000 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

486050, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Pr. Respubliki, D. B/N Gostinica Shimkent

Locality

Turkistan Region

About TOO «DATEX (DATEH)» — BIN 060540019891

Last registry change: 01.02.2019

DATEX (DATEH), TOO was registered on 16.05.2006. In 2018, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

TOO «DATEX (DATEH)»: registration details and status

TOO «DATEX (DATEH)» (BIN 060540019891) has the status “Ликвидация”; dissolution date — 30.01.2019. Registered address — 486050, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Pr. Respubliki, D. B/N Gostinica Shimkent, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «DATEX (DATEH)»

The head of TOO «DATEX (DATEH)» is Сaparbekov Дosimhan Уraztaevich.

Verification of TOO «DATEX (DATEH)» in official registries of the Republic of Kazakhstan

DATEX (DATEH), TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DATEX (DATEH)» are available in the full Statsnet report. All the data to verify TOO «DATEX (DATEH)» 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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