TOO «DILER KZ»
Wholesale of a wide range of goods without any specification
BIN 150140025474No sign-up or report credits required
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Full legal name | TOO «DILER KZ» |
Name in Kazakh | «ДИЛЕР KZ» ЖШС |
Name in English | TOO "DILER KZ" |
Status | Ликвидация |
Liquidation date | 13.04.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Mangilik El, House 26a |
Registration date | 29.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 13 894 944 ₸ | 224 112 ₸ |
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
- 29 total connections
- 5 by founders
- 12 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Mangilik El, House 26a
Locality
East Kazakhstan Region
About TOO «DILER KZ» — BIN 150140025474
Last registry change: 13.04.2022
TOO «DILER KZ» was registered on 29.01.2015. In 2015, estimated annual revenue was 13 894 944 ₸ and tax payments totaled 224 112 ₸.
TOO «DILER KZ»: registration details and status
TOO «DILER KZ» (BIN 150140025474) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Mangilik El, House 26a, region — East 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. Headcount — 5 employees.
Management of TOO «DILER KZ»
The head of TOO «DILER KZ» is Myrzagasimov Daryn Ardakovich.
Verification of TOO «DILER KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DILER KZ» are available in the full Statsnet report. All the data to verify TOO «DILER KZ» 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.