ДФЛ НЕТ, ТОО
БИН 140140012400Get 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 "ДФЛ НЕТ"stat.gov.kz |
Name in Kazakh | "ДФЛ НЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DFL NET" |
Previous names | ТОО "ДФЛ НЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, 35, КВ 21 |
Registration date | 16.01.2014 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 16.01.2014 |
Branches | Not found |
Contacts16
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2014 | 124 ₸ | 2 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 45 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ДФЛ НЕТ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 15, 35
Room
КВ 21
Locality
Мангистауская область
Description
Company ДФЛ НЕТ, ТОО was registered on 16.01.2014. In 2014, the estimated annual revenue was 124 ₸, tax deductions — 2 ₸.
| Status | Действующее |
| БИН | 140140012400 |
| Registration date | 16.01.2014 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, 35, КВ 21 |
| Region | Мангистауская область |
| Number of employees | 6 |
| Leaders | Sulejmanov Sabir Rafaelevich, Sulejmanov Rafael' Rafik Ogly |
| Court cases | Total 1 · As defendant 1 · Last date 27.11.2015 |
| Events | Count 5 · Last date 01.08.2024 |
| Historical names | Count 1 |
| Websites | Count 1 |
Data updated: 16.01.2014
Frequently asked questions
According to the official registry, ДФЛ НЕТ, ТОО is an active company, status: Действующее. Information is current as of 16.01.2014.
The BIN of ДФЛ НЕТ, ТОО is 140140012400. Registration date — 16.01.2014, jurisdiction — Kazakhstan.
According to the registry, the head of ДФЛ НЕТ, ТОО is Sulejmanov Sabir Rafaelevich (Director).
The legal address of ДФЛ НЕТ, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 15, 35, КВ 21.
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ESM SOLJUSHN"
НОВЕТОВ ЕСЕН НЫСАНБАЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INFORM SECURITY CONSULTING"
ЮСУБАЛИЕВА ГУЛЬНАРА МЕКТЕПГАЛИЕВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "100+1"
ЕЛДЕШ НАЗЫМ ЕЛДЕШҚЫЗЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROYAL SERVICE LN"
АМАНБАЕВ РАХЫМЖАН АУЕЛХАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAHI"
АМАНБЕК БАҚЫТЖАН АСҚАРЖАНҰЛЫ— Director
Малое предприятие · 1 - 5 pers.