ALTIN DI, TOO
Wholesale of grain, seeds and animal feed
BIN 130840002784No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALTIN DI» |
Name in Kazakh | «ALTIN DI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTIN DI" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Valihanova, 197 |
Registration date | 05.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 154 690 ₸ | 2 495 ₸ |
| 2020 | 1 912 080 ₸ | 30 840 ₸ |
| 2019 | 124 ₸ | 2 ₸ |
| 2015 | 2 352 900 ₸ | 37 950 ₸ |
| 2014 | 1 089 092 ₸ | 17 566 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Valihanova, 197
Locality
Akmola Region
About TOO «ALTIN DI» — BIN 130840002784
Last registry change: 04.02.2022
ALTIN DI, TOO was registered on 05.08.2013. In 2022, estimated annual revenue was 154 690 ₸ and tax payments totaled 2 495 ₸.
Limited liability partnership «ALTIN DI»: registration details and status
Limited liability partnership «ALTIN DI» (BIN 130840002784) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Valihanova, 197, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALTIN DI»
The head of TOO «ALTIN DI» is Syzdykov Dauren Dulatovich.
Verification of TOO «ALTIN DI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALTIN DI» are available in the full Statsnet report. All the data to verify TOO «ALTIN DI» 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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