ДНП COMPANY, ТОО
Розничная торговля осветительными приборами и бытовыми товарами, не включенными в другие группировки, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150540017205Get 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 "ДНП COMPANY"stat.gov.kz |
Name in Kazakh | "ДНП COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2023 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Маргулана, 160 |
Registration date | 22.05.2015 · 11 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts5
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 |
|---|---|---|
| 2019 | 146 714 940 ₸ | 2 366 370 ₸ |
| 2018 | 1 191 020 ₸ | 19 210 ₸ |
| 2017 | 13 724 010 ₸ | 221 355 ₸ |
| 2016 | 218 439 392 ₸ | 3 523 216 ₸ |
| 2015 | 25 665 396 ₸ | 413 958 ₸ |
Activity type
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: 5
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 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
Улица Академика Маргулана, 160
Locality
Павлодарская область
Description
Company ДНП COMPANY, ТОО was registered on 22.05.2015.
Upon registration the organization was assigned BIN 150540017205.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Маргулана, 160.
The main activity is Оптовая и розничная торговля.
Leaders — Scherbakova Evgenija Anatol'evna, Dolgejko Natal'ja Petrovna.
In 2019, the estimated annual revenue was 146 714 940 ₸, tax deductions — 2 366 370 ₸.
The company was liquidated on 04.12.2023.