KOMPANIJA-SULTAN-D, TOO
flour production
BIN 000840003161 · VAT 58001-0013109Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA-SULTAN-D" |
Name in Kazakh | "КОМПАНИЯ-СУЛТАН-Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA-SULTAN-D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Dalbekova, D.13 |
Registration date | 16.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 696 000 ₸ | 108 000 ₸ |
| 2017 | 43 523 008 ₸ | 701 984 ₸ |
| 2016 | 39 622 898 ₸ | 639 079 ₸ |
| 2015 | 52 908 382 ₸ | 853 361 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Dalbekova , 13
Locality
Turkestanskaya oblast'
About TOO «KOMPANIJA-SULTAN-D» — BIN 000840003161
Last registry change: 16.03.2021
KOMPANIJA-SULTAN-D, TOO was registered on 16.08.2000. In 2018, estimated annual revenue was 6 696 000 ₸ and tax payments totaled 108 000 ₸.
llp «KOMPANIJA-SULTAN-D»: registration details and status
llp «KOMPANIJA-SULTAN-D» (BIN 000840003161) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Ulica Dalbekova, D.13, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KOMPANIJA-SULTAN-D»
The head of TOO «KOMPANIJA-SULTAN-D» is Dalbekov Abutalip Sultanbaevich. Previously, TOO «KOMPANIJA-SULTAN-D» was headed by Dalbekov Abutalip .
Verification of TOO «KOMPANIJA-SULTAN-D» in official registries of the Republic of Kazakhstan
KOMPANIJA-SULTAN-D, TOO appears in 1 court case (as defendant — 1, most recent date — 20.06.2016). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA-SULTAN-D» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA-SULTAN-D» 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.
Frequently asked questions
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