ДГ ТРЕЙД, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 190540015479Get 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 "ДГ ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ДГ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DG TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2019 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар,улица Торайгырова, 79/1 |
Registration date | 17.05.2019 · 7 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 15 500 ₸ | 250 ₸ |
| 2020 | 4 757 384 ₸ | 76 732 ₸ |
| 2019 | 85 680 156 ₸ | 1 381 938 ₸ |
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: 6
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 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: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Торайгырова, 79/1
Locality
Павлодарская область
Description
Company ДГ ТРЕЙД, ТОО was registered on 17.05.2019.
The main activity is Предоставление прочих видов услуг.
Leaders — Gavrilov Denis Igorevich.
In 2023, the estimated annual revenue was 15 500 ₸, tax deductions — 250 ₸.
The company was liquidated on 17.05.2019.
Upon registration the organization was assigned BIN 190540015479.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар,улица Торайгырова, 79/1.