LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY»
Activities of road freight transport
BIN 140940025590No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» |
Name in Kazakh | «DAGA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" |
Previous names | ТОО "DAGA COMPANY" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Deribasa, 19/1, Apt 310 |
Registration date | 26.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 538 ₸ | 299 ₸ |
| 2016 | 23 320 122 ₸ | 376 131 ₸ |
| 2015 | 269 598 816 ₸ | 4 348 368 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Deribasa, 19/1, Apt 310
Unit
Apt 310
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» — BIN 140940025590
Last registry change: 26.09.2014
LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» was registered on 26.09.2014. In 2019, estimated annual revenue was 18 538 ₸ and tax payments totaled 299 ₸.
LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» (BIN 140940025590) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Deribasa, 19/1, Apt 310, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» is Sultanova Gul'sum Sagidenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» appears in 3 court cases (as defendant — 3, most recent date — 16.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAGA COMPANY» 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.