MONETA DITERDZHENTS, TOO
BIN 971240005080No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONETA DITERDZHENTS» |
Name in Kazakh | «МОНЕТА ДИТЕРДЖЕНТС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETA DITERDZHENTS" |
Status | Ликвидация |
Liquidation date | 18.09.2019 |
Address | 101600, Karagandinskaya Oblast, Shahtinsk, St. Promzona, D. Net |
Registration date | 02.12.1997 · 28 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 825 158 ₸ | 13 309 ₸ |
| 2016 | 9 272 038 ₸ | 149 549 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
St. Promzona, D. Net
Locality
Karaganda Region
About TOO «MONETA DITERDZHENTS» — BIN 971240005080
Last registry change: 18.09.2019
MONETA DITERDZHENTS, TOO was registered on 02.12.1997. In 2017, estimated annual revenue was 825 158 ₸ and tax payments totaled 13 309 ₸.
TOO «MONETA DITERDZHENTS»: registration details and status
TOO «MONETA DITERDZHENTS» (BIN 971240005080) has the status “Ликвидация”; dissolution date — 18.09.2019. Registered address — 101600, Karagandinskaya Oblast, Shahtinsk, St. Promzona, D. Net, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «MONETA DITERDZHENTS»
The head of TOO «MONETA DITERDZHENTS» is Erzhan Orazgali Santajuly.
Verification of TOO «MONETA DITERDZHENTS» in official registries of the Republic of Kazakhstan
MONETA DITERDZHENTS, TOO appears in 3 court cases (as defendant — 3, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MONETA DITERDZHENTS» are available in the full Statsnet report. All the data to verify TOO «MONETA DITERDZHENTS» 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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