DALABAY, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 100540011251Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DALABAY"stat.gov.kz |
Name in Kazakh | "DALABAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALABAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.04.2024 |
Address | Астана, Г. Район Алматы, Улица Габидена Мустафина, 5, КВ 23 |
Registration date | 20.05.2010 · 16 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 095 850 ₸ | 17 675 ₸ |
| 2016 | 131 440 ₸ | 2 120 ₸ |
| 2015 | 18 083 354 ₸ | 291 667 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46211Оптовая торговля зерном, семенами и кормами для животных
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Габидена Мустафина, 5
Room
КВ 23
Locality
Астана
Description
Company DALABAY, ТОО was registered on 20.05.2010.
Leaders — Kabdullin Ajdar Zhangalievich.
In 2019, the estimated annual revenue was 1 095 850 ₸, tax deductions — 17 675 ₸.
The company was liquidated on 12.04.2024.
Upon registration the organization was assigned BIN 100540011251.
Legal address: Астана, Г. Район Алматы, Улица Габидена Мустафина, 5, КВ 23.
The main activity is Оптовая и розничная торговля.