DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA), TOO

BIN 170840025027
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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

Financials

YearEstimated annual revenueTax payments
20191 009 980 ₸16 290 ₸
20182 709 834 ₸43 707 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Almaty, 1

Locality

Astana

About TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» — BIN 170840025027

Last registry change: 08.08.2019

DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA), TOO was registered on 21.08.2017. In 2019, estimated annual revenue was 1 009 980 ₸ and tax payments totaled 16 290 ₸.

TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)»: registration details and status

TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» (BIN 170840025027) has the status “Ликвидация”; dissolution date — 07.08.2019. Registered address — Z05h8t7, Gorod Astana, Raion Esil, St. Almaty, D. 1, region — Astana, Republic of Kazakhstan.

Management of TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)»

The head of TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» is Кabishev Еrbol Тlegenovich.

Verification of TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» are available in the full Statsnet report. All the data to verify TOO «DMCC-CENTRAL ASIA (DMSS-TSENTRAL AZIJA)» 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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