DREI WALE, TOO
Wholesale of other machinery and equipment
BIN 180440027823No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DREI WALE" |
Name in Kazakh | "DREI WALE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DREI WALE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2019 |
Address | Astana, St. Kajimukan, D. 22, Apt. (Ofis) 147 |
Registration date | 19.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.10.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 218 736 ₸ | 3 528 ₸ |
| 2018 | 59 520 ₸ | 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kajimukan, D. 22, Apt. (Ofis) 147
Locality
Astana
About TOO «DREI WALE» — BIN 180440027823
Last registry change: 16.10.2019
DREI WALE, TOO was registered on 19.04.2018. In 2019, estimated annual revenue was 218 736 ₸ and tax payments totaled 3 528 ₸. According to public sources: 1 government contract.
llp «DREI WALE»: registration details and status
llp «DREI WALE» (BIN 180440027823) has the status “Ликвидация”; dissolution date — 16.10.2019. Registered address — Astana, St. Kajimukan, D. 22, Apt. (Ofis) 147, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «DREI WALE»
The head of TOO «DREI WALE» is Esimhanova Dana Erkinbaqytqyzy. Previously, TOO «DREI WALE» was headed by Sher'jazdanova Dana Erkinbaqytqyzy.
Verification of TOO «DREI WALE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DREI WALE» are available in the full Statsnet report. All the data to verify TOO «DREI WALE» 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.