ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО
БИН 230540044600 · НДС 62001-1043126Get 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 "ULY DALA EXIM TRADING AND DEVELOPMENT"stat.gov.kz |
Name in Kazakh | "ULY DALA EXIM TRADING AND DEVELOPMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULY DALA EXIM TRADING AND DEVELOPMENT" |
Previous names | ТОО "ULY DALA EXIM TRADING AND DEVELOPMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2025 |
Address | г.Астана, район Есиль, улица Достық, здание 20 |
Registration date | 31.05.2023 · 3 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.01.2024 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 19 757 850 ₸ | 318 675 ₸ |
| 2023 | 6 829 734 ₸ | 110 157 ₸ |
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: 3
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Достық, Здание 20
Locality
Астана
Description
Company ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО was registered on 31.05.2023. In 2024, the estimated annual revenue was 19 757 850 ₸, tax deductions — 318 675 ₸.
| Status | Ликвидация · Liquidation date 12.02.2025 |
| БИН | 230540044600 |
| Registration date | 31.05.2023 |
| Legal address | г.Астана, район Есиль, улица Достық, здание 20 |
| Region | Астана |
| Number of employees | 5 |
| Leaders | Dosmuhamedov Erali Danijarovich, Kuanyshkaliev Danat Muratovich |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 02.01.2024
Frequently asked questions
According to the official registry, ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО is not active, status: Ликвидация.
The BIN of ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО is 230540044600. Registration date — 31.05.2023, jurisdiction — Kazakhstan.
According to the registry, the head of ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО is Dosmuhamedov Erali Danijarovich (Officer).
The legal address of ULY DALA EXIM TRADING AND DEVELOPMENT, ТОО: г.Астана, район Есиль, улица Достық, здание 20.
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