FIRMA «DAULET-SERVIS», TOO

Wholesale of a wide range of goods without any specification

BIN 020640005580
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 424 264 ₸22 972 ₸
2019403 124 ₸6 502 ₸
201839 649 620 ₸639 510 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 147

Locality

North Kazakhstan Region

About TOO «FIRMA «DAULET-SERVIS»» — BIN 020640005580

Last registry change: 11.11.2020

FIRMA «DAULET-SERVIS», TOO was registered on 11.06.2002. In 2020, estimated annual revenue was 1 424 264 ₸ and tax payments totaled 22 972 ₸.

Limited liability partnership «FIRMA «DAULET-SERVIS»»: registration details and status

Limited liability partnership «FIRMA «DAULET-SERVIS»» (BIN 020640005580) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 147, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRMA «DAULET-SERVIS»»

The head of TOO «FIRMA «DAULET-SERVIS»» is Sharapatov Akyl Serdallyevich.

Verification of TOO «FIRMA «DAULET-SERVIS»» in official registries of the Republic of Kazakhstan

FIRMA «DAULET-SERVIS», TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA «DAULET-SERVIS»» are available in the full Statsnet report. All the data to verify TOO «FIRMA «DAULET-SERVIS»» 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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