ДАЛЬНИЙ СВЕТ, ТОО
Транспортно-экспедиционные услуги
БИН 080240017858Get 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 "ДАЛЬНИЙ СВЕТ"stat.gov.kz |
Name in Kazakh | "ДАЛЬНИЙ СВЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" |
Previous names | ТОО "ДАЛЬНИЙ СВЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2024 |
Address | Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Тимирязева, 15, КВ 2 |
Registration date | 20.02.2008 · 18 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | Unknown |
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 |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 558 ₸ | 9 ₸ |
| 2019 | 550 374 ₸ | 8 877 ₸ |
| 2015 | 7 829 856 ₸ | 126 288 ₸ |
Activity type
Main activity type ОКЭД
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
- 40 total connections
- 18 by founders
- 6 by address
- 6 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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ДАЛЬНИЙ СВЕТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Тимирязева, 15
Room
КВ 2
Locality
Северо-Казахстанская область
Description
Company ДАЛЬНИЙ СВЕТ, ТОО was registered on 20.02.2008.
Upon registration the organization was assigned BIN 080240017858.
Legal address: Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Тимирязева, 15, КВ 2.
The main activity is Транспорт и складирование.
Leaders — Soloschenko Sergej Viktorovich.
In 2023, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
The company was liquidated on 06.09.2024.