DAVKO ASTANA, TOO
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090240006286Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAVKO ASTANA" |
Name in Kazakh | "ДАВКО АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAVKO ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2013 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, D 37 |
Registration date | 09.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 070 022 442 ₸ | 49 516 491 ₸ |
| 2015 | 1 702 658 446 ₸ | 27 462 233 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, D 37
Locality
Astana
About TOO «DAVKO ASTANA» — BIN 090240006286
Last registry change: 10.11.2021
DAVKO ASTANA, TOO was registered on 09.02.2009. In 2021, estimated annual revenue was 3 070 022 442 ₸ and tax payments totaled 49 516 491 ₸.
llp «DAVKO ASTANA»: registration details and status
llp «DAVKO ASTANA» (BIN 090240006286) has the status “Отмена регистрационного действия”; dissolution date — 10.04.2013. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, D 37, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAVKO ASTANA»
The head of TOO «DAVKO ASTANA» is Drozdov Anton Viktorovich. Previously, TOO «DAVKO ASTANA» was headed by Fesenko Sergej Viktorovich.
Verification of TOO «DAVKO ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DAVKO ASTANA» are available in the full Statsnet report. All the data to verify TOO «DAVKO ASTANA» 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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