DAGAN, TOO
Wholesale trade in diesel fuel
BIN 120140017567Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAGAN" |
Name in Kazakh | "ДАГАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAGAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Mira, 1, Kv 105 |
Registration date | 10.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last registry change date | 31.05.2021 |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 692 290 ₸ | 27 295 ₸ |
| 2015 | 24 284 284 ₸ | 391 682 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Mira, 1, Kv 105
Locality
Aktubinskaya oblast'
About TOO «DAGAN» — BIN 120140017567
Last registry change: 31.05.2021
DAGAN, TOO was registered on 10.01.2012. In 2016, estimated annual revenue was 1 692 290 ₸ and tax payments totaled 27 295 ₸.
llp «DAGAN»: registration details and status
llp «DAGAN» (BIN 120140017567) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Mira, 1, Kv 105, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAGAN»
The head of TOO «DAGAN» is Adilova Ajnur Abaevna.
Verification of TOO «DAGAN» 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 «DAGAN» are available in the full Statsnet report. All the data to verify TOO «DAGAN» 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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