TOO «DAP LTD»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160440006609No sign-up or report credits required
Contacts7
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Full legal name | TOO «DAP LTD» |
Name in Kazakh | «DAP LTD» ЖШС |
Name in English | TOO "DAP LTD" |
Previous names | ТОО "АРМАИЛ" |
Status | Ликвидация |
Liquidation date | 18.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, House 37, Apt. 11 |
Registration date | 07.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 725 514 ₸ | 92 347 ₸ |
| 2021 | 59 334 ₸ | 957 ₸ |
| 2019 | 6 200 ₸ | 100 ₸ |
| 2017 | 7 934 760 ₸ | 127 980 ₸ |
| 2016 | 11 680 862 ₸ | 188 401 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, House 37, Apt. 11
Locality
Astana
About TOO «DAP LTD» — BIN 160440006609
Last registry change: 18.07.2022
TOO «DAP LTD» was registered on 07.04.2016. In 2022, estimated annual revenue was 5 725 514 ₸ and tax payments totaled 92 347 ₸.
TOO «DAP LTD»: registration details and status
TOO «DAP LTD» (BIN 160440006609) has the status “Ликвидация”; dissolution date — 18.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, House 37, Apt. 11, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DAP LTD»
The head of TOO «DAP LTD» is Saldaahmetov Daglan Abuspiyanovich. Previously, TOO «DAP LTD» was headed by Rabenok Artem Sergeevich.
Verification of TOO «DAP LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DAP LTD» are available in the full Statsnet report. All the data to verify TOO «DAP LTD» 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.