DALES, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 000140014736Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALES" |
Name in Kazakh | "ДАЛЕС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo D.48, K.18 |
Registration date | 19.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 954 910 ₸ | 128 305 ₸ |
| 2017 | 3 603 130 ₸ | 58 115 ₸ |
| 2015 | 628 618 ₸ | 10 139 ₸ |
| 2013 | 4 278 ₸ | 69 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo D.48, K.18
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «DALES» — BIN 000140014736
Last registry change: 31.01.2022
DALES, TOO was registered on 19.01.2000. In 2018, estimated annual revenue was 7 954 910 ₸ and tax payments totaled 128 305 ₸.
llp «DALES»: registration details and status
llp «DALES» (BIN 000140014736) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo D.48, K.18, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DALES»
The head of TOO «DALES» is Tsukanovich Sergej Pavlovich.
Verification of TOO «DALES» in official registries of the Republic of Kazakhstan
DALES, TOO appears in 1 court case (as defendant — 1, most recent date — 25.12.2015). Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DALES» are available in the full Statsnet report. All the data to verify TOO «DALES» 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.
Frequently asked questions
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