ДИРЕКТ-ЭКСПОРТ, ТОО
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БИН 140440022409 · НДС 45001-0009049Get 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 "ДИРЕКТ-ЭКСПОРТ"stat.gov.kz |
Name in Kazakh | "ДИРЕКТ-ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIREKT-EKSPORT" |
Previous names | ТОО "ДИРЕКТ-ЭКСПОРТ" |
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Address | Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Абая, 95 |
Registration date | 18.04.2014 · 12 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Горнодобывающая промышленность и разработка карьеров |
Number of employees | 0 |
Last re-registration date | 18.04.2014 |
Branches | Not found |
Contacts11
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 | 22 851 836 ₸ | 368 578 ₸ |
| 2019 | 383 164 464 ₸ | 6 180 072 ₸ |
| 2018 | 704 816 ₸ | 11 368 ₸ |
| 2017 | 1 362 670 906 ₸ | 21 978 563 ₸ |
| 2016 | 4 207 095 064 ₸ | 67 856 372 ₸ |
| 2015 | 1 475 404 080 ₸ | 23 796 840 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 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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ДИРЕКТ-ЭКСПОРТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Абая, 95
Locality
Павлодарская область
Description
Company ДИРЕКТ-ЭКСПОРТ, ТОО was registered on 18.04.2014.
In 2020, the estimated annual revenue was 22 851 836 ₸, tax deductions — 368 578 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140440022409.
Legal address: Павлодарская область, Экибастуз г.а., г.Экибастуз, улица Абая, 95.
The main activity is Горнодобывающая промышленность и разработка карьеров.
Leaders — Kasymzejnullov Ergali Muslimovich, Shunkeev Talgat Alikovich.