DUCAT KZ, ТОО
Оптовая торговля каменным углем
БИН 080440008063Get 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 "DUCAT KZ"stat.gov.kz |
Name in Kazakh | "DUCAT KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUCAT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2020 |
Address | Павлодарская область, г. Экибастуз, ул. Естая Беркимбаева, д. 192б |
Registration date | 10.04.2008 · 18 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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
Павлодарская Область
House number and street
Павлодарская область, г. Экибастуз, ул. Естая Беркимбаева, д. 192б
Locality
Павлодарская область
Description
Company DUCAT KZ, ТОО was registered on 10.04.2008.
Legal address: Павлодарская область, г. Экибастуз, ул. Естая Беркимбаева, д. 192б.
The main activity is Оптовая и розничная торговля.
Leaders — Tsaritson Igor' Ivanovich.
In 2020, the estimated annual revenue was 514 120 368 ₸, tax deductions — 8 292 264 ₸.
The company was liquidated on 03.08.2020.
Upon registration the organization was assigned BIN 080440008063.