LIMITED LIABILITY PARTNERSHIP «DAER COMPANY»
Wholesale trade in diesel fuel
BIN 140140025703No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» |
Name in Kazakh | «DAER COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAER COMPANY" |
Previous names | ТОО "DAER COMPANY" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue A.Moldagulovoi, 61a, Apt N.P.1 |
Registration date | 28.01.2014 · 12 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 | 28.01.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 982 200 ₸ | 48 100 ₸ |
| 2017 | 91 773 826 ₸ | 1 480 223 ₸ |
| 2016 | 20 701 428 ₸ | 333 894 ₸ |
| 2015 | 17 348 778 ₸ | 279 819 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue A.Moldagulovoi, 61a, Apt N.P.1
Unit
Apt N.P.1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» — BIN 140140025703
Last registry change: 28.01.2014
LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» was registered on 28.01.2014. In 2018, estimated annual revenue was 2 982 200 ₸ and tax payments totaled 48 100 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DAER COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» (BIN 140140025703) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue A.Moldagulovoi, 61a, Apt N.P.1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAER COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» is Otargaliev Azamat Bakitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 08.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAER COMPANY» 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.