DIRECT SHOP KZ, ТОО
Прочая розничная торговля вне магазинов
БИН 181040015342Get 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 "DIRECT SHOP KZ"stat.gov.kz |
Name in Kazakh | "DIRECT SHOP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIRECT SHOP KZ" |
Previous names | ТОО "DIRECT SHOP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2025 |
Address | г.Астана, район Байқоңыр, улица Амангелді Иманов, 50/1, кв 27 |
Registration date | 12.10.2018 · 7 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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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 | 11 221 008 ₸ | 180 984 ₸ |
| 2019 | 81 222 170 ₸ | 1 310 035 ₸ |
| 2018 | 326 864 ₸ | 5 272 ₸ |
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: 3
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 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
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
г.Астана, район Байқоңыр, улица Амангелді Иманов, 50/1, кв 27
Room
27
Locality
Астана
Description
Company DIRECT SHOP KZ, ТОО was registered on 12.10.2018.
The main activity is Оптовая и розничная торговля.
Leaders — Agabek Sultan Abdualiuly, Zboev Vladimir Viktorovich.
In 2020, the estimated annual revenue was 11 221 008 ₸, tax deductions — 180 984 ₸.
The company was liquidated on 22.12.2025.
Upon registration the organization was assigned BIN 181040015342.
Legal address: г.Астана, район Байқоңыр, улица Амангелді Иманов, 50/1, кв 27.