ДАРХАН САУДА-МОЛ, ТОО
Оптовая торговля трикотажными и чулочно-носочными изделиями
БИН 140340000791Get 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 "ДАРХАН САУДА-МОЛ"stat.gov.kz |
Name in Kazakh | "ДАРХАН САУДА-МОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" |
Previous names | ТОО "ДАРХАН САУДА-МОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Байқоңыр, Микрорайон Молодежный, 18, КВ 20 |
Registration date | 03.03.2014 · 12 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.03.2014 |
Branches | Not found |
Contacts4
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 |
|---|---|---|
| 2016 | 35 907 858 ₸ | 579 159 ₸ |
Activity type
Main activity type ОКЭД
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 4 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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ДАРХАН САУДА-МОЛ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Микрорайон Молодежный, 18
Room
КВ 20
Locality
Астана
Description
Company ДАРХАН САУДА-МОЛ, ТОО was registered on 03.03.2014.
Upon registration the organization was assigned BIN 140340000791.
Legal address: Астана, Район Байқоңыр, Микрорайон Молодежный, 18, КВ 20.
The main activity is Оптовая и розничная торговля.
Leaders — Mombekova Salamat Kudajbergenovna.
In 2016, the estimated annual revenue was 35 907 858 ₸, tax deductions — 579 159 ₸.
Company status: Действующее.