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 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.01.2024 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
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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 |
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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: 4
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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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.
Upon registration the organization was assigned BIN 230540044600.
Legal address: г.Астана, район Есиль, улица Достық, здание 20.
Leaders — Dosmuhamedov Erali Danijarovich, Kuanyshkaliev Danat Muratovich.
In 2024, the estimated annual revenue was 19 757 850 ₸, tax deductions — 318 675 ₸.
The company was liquidated on 12.02.2025.