DAN ARGYN, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170840037635No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAN ARGYN» |
Name in Kazakh | «ДӘН АРҒЫН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN ARGYN" |
Status | Ликвидация |
Liquidation date | 07.07.2021 |
Address | Nur-Sultan, Raion Almaty, Street Gabidena Mustafina, 21/5, Apt 64 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.07.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 283 212 ₸ | 36 826 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Astana
House number and street
Street Gabidena Mustafina, 21/5
Locality
Astana
About TOO «DAN ARGYN» — BIN 170840037635
Last registry change: 07.07.2021
DAN ARGYN, TOO was registered on 31.08.2017. In 2019, estimated annual revenue was 2 283 212 ₸ and tax payments totaled 36 826 ₸. According to public sources: 1 government contract.
Limited liability partnership «DAN ARGYN»: registration details and status
Limited liability partnership «DAN ARGYN» (BIN 170840037635) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Nur-Sultan, Raion Almaty, Street Gabidena Mustafina, 21/5, Apt 64, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAN ARGYN»
The head of TOO «DAN ARGYN» is Aubekerova Kalimzhan Utegenovna. Previously, TOO «DAN ARGYN» was headed by Amirtaeva Gul'mira Muratovna.
Verification of TOO «DAN ARGYN» in official registries of the Republic of Kazakhstan
DAN ARGYN, TOO appears in 1 court case (as defendant — 1, most recent date — 16.04.2018). Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «DAN ARGYN» are available in the full Statsnet report. All the data to verify TOO «DAN ARGYN» 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.