DRAGON-LTD, TOO
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 020740003588No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DRAGON-LTD» |
Name in Kazakh | «DRAGON-LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DRAGON-LTD" |
Status | Ликвидация |
Liquidation date | 22.10.2020 |
Address | Mangystau Region, Aktau, St. Net Dannih, D. Azs "Dostar" |
Registration date | 23.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 870 480 372 ₸ | 14 040 006 ₸ |
| 2015 | 694 551 900 ₸ | 11 202 450 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Net Dannih, D. Azs "Dostar"
Locality
Mangystau Region
About TOO «DRAGON-LTD» — BIN 020740003588
Last registry change: 22.10.2020
DRAGON-LTD, TOO was registered on 23.07.2002. In 2020, estimated annual revenue was 870 480 372 ₸ and tax payments totaled 14 040 006 ₸.
Limited liability partnership «DRAGON-LTD»: registration details and status
Limited liability partnership «DRAGON-LTD» (BIN 020740003588) has the status “Ликвидация”; dissolution date — 22.10.2020. Registered address — Mangystau Region, Aktau, St. Net Dannih, D. Azs "Dostar", region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private.
Management of TOO «DRAGON-LTD»
The head of TOO «DRAGON-LTD» is Kopbosynov Nurlan Amanbaevich.
Verification of TOO «DRAGON-LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DRAGON-LTD» are available in the full Statsnet report. All the data to verify TOO «DRAGON-LTD» 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.