DARU TRANS - EKIBASTUZ, TOO
Other forwarding activities
BIN 141040018924Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARU TRANS - EKIBASTUZ" |
Name in Kazakh | "ДАРУ ТРАНС – ЕКІБАСТҰЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARU TRANS - EKIBASTUZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2022 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Mashhur Jusup, 90a, Kv 11 |
Registration date | 21.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 52 283 670 ₸ | 843 285 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Pavlodarskaya Oblast'
House number and street
Ulica Mashhur Jusup , 90а
Locality
Pavlodarskaya oblast'
About TOO «DARU TRANS - EKIBASTUZ» — BIN 141040018924
Last registry change: 28.03.2022
DARU TRANS - EKIBASTUZ, TOO was registered on 21.10.2014. In 2015, estimated annual revenue was 52 283 670 ₸ and tax payments totaled 843 285 ₸.
llp «DARU TRANS - EKIBASTUZ»: registration details and status
llp «DARU TRANS - EKIBASTUZ» (BIN 141040018924) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Mashhur Jusup, 90a, Kv 11, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DARU TRANS - EKIBASTUZ»
The head of TOO «DARU TRANS - EKIBASTUZ» is Utebalieva Mahabat Zajnedenovna.
Verification of TOO «DARU TRANS - EKIBASTUZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DARU TRANS - EKIBASTUZ» are available in the full Statsnet report. All the data to verify TOO «DARU TRANS - EKIBASTUZ» 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.
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