DRAGON-LTD, ТОО
Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
БИН 020740003588Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DRAGON-LTD"stat.gov.kz |
Name in Kazakh | "DRAGON-LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DRAGON-LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2020 |
Address | Мангистауская область, г. Актау, ул. Нет Данных, д. Азс "Достар" |
Registration date | 23.07.2002 · 24 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 22.10.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 870 480 372 ₸ | 14 040 006 ₸ |
| 2015 | 694 551 900 ₸ | 11 202 450 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, г. Актау, ул. Нет Данных, д. Азс "Достар"
Locality
Мангистауская область
Description
Company DRAGON-LTD, ТОО was registered on 23.07.2002.
In 2020, the estimated annual revenue was 870 480 372 ₸, tax deductions — 14 040 006 ₸.
The company was liquidated on 22.10.2020.
Upon registration the organization was assigned BIN 020740003588.
Legal address: Мангистауская область, г. Актау, ул. Нет Данных, д. Азс "Достар".
The main activity is Оптовая и розничная торговля.
Leaders — Kopbosynov Nurlan Amanbaevich.