TOO "ARS-DAN"
Activities of road freight transport
BIN 101240008461Get a detailed company report
Full legal name | TOO "ARS-DAN" |
Name in Kazakh | "ARS-DAN" ЖШС |
Name in English | TOO "ARS-DAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Dobrolubova, 35, Apt 64 |
Registration date | 13.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
AI Overview
TOO "ARS-DAN" is a company registered on December 13, 2010 in East kazakhstan region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 722 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 44 764 ₸ | 722 ₸ |
| 2018 | 3 531 582 ₸ | 56 961 ₸ |
| 2017 | 35 035 146 ₸ | 565 083 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
East Kazakhstan Region
House number and street
Street Dobrolubova, 35
Locality
East kazakhstan region
About TOO "ARS-DAN" — BIN 101240008461
Last registry change: 15.04.2022
TOO "ARS-DAN" was registered on 13.12.2010. In 2020, estimated annual revenue was 44 764 ₸ and tax payments totaled 722 ₸.
TOO "ARS-DAN": registration details and status
TOO "ARS-DAN" (BIN 101240008461) has the status “Ликвидация”; dissolution date — 15.04.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Dobrolubova, 35, Apt 64, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ARS-DAN"
The head of TOO "ARS-DAN" is Sharapanjuk Aleksandr Aleksandrovich.
Verification of TOO "ARS-DAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ARS-DAN" are available in the full Statsnet report. All the data to verify TOO "ARS-DAN" 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.