DUCAT KZ, TOO
Wholesale trade in coal
BIN 080440008063No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DUCAT KZ» |
Name in Kazakh | «DUCAT KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUCAT KZ" |
Status | Ликвидация |
Liquidation date | 03.08.2020 |
Address | Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 192b |
Registration date | 10.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 514 120 368 ₸ | 8 292 264 ₸ |
| 2015 | 315 670 272 ₸ | 5 091 456 ₸ |
| 2014 | 15 945 780 ₸ | 257 190 ₸ |
| 2013 | 8 133 780 ₸ | 131 190 ₸ |
| 2012 | 1 889 803 896 ₸ | 30 480 708 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 192b
Locality
Pavlodar Region
About TOO «DUCAT KZ» — BIN 080440008063
Last registry change: 03.08.2020
DUCAT KZ, TOO was registered on 10.04.2008. In 2020, estimated annual revenue was 514 120 368 ₸ and tax payments totaled 8 292 264 ₸.
Limited liability partnership «DUCAT KZ»: registration details and status
Limited liability partnership «DUCAT KZ» (BIN 080440008063) has the status “Ликвидация”; dissolution date — 03.08.2020. Registered address — Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 192b, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «DUCAT KZ»
The head of TOO «DUCAT KZ» is Tsaritson Igor' Ivanovich.
Verification of TOO «DUCAT KZ» in official registries of the Republic of Kazakhstan
DUCAT KZ, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 03.03.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DUCAT KZ» are available in the full Statsnet report. All the data to verify TOO «DUCAT KZ» 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.