TOO "DM KOMISSIONNYJ MAGAZIN"
Pawnshop activities
BIN 180940028374Get a detailed company report
Full legal name | TOO "DM KOMISSIONNYJ MAGAZIN" |
Name in Kazakh | "DM КОМИССИОННЫЙ МАГАЗИН" ЖШС |
Name in English | TOO "DM KOMISSIONNYJ MAGAZIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Kulash Baiseiitova, 122, Apt 33 |
Registration date | 24.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
AI Overview
TOO "DM KOMISSIONNYJ MAGAZIN" is a llp registered on September 24, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 30 405 ₸, 24% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 885 110 ₸ | 30 405 ₸ |
| 2019 | 2 473 614 ₸ | 39 897 ₸ |
| 2018 | 105 214 ₸ | 1 697 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Kulash Baiseiitova, 122
Locality
Astana
About TOO "DM KOMISSIONNYJ MAGAZIN" — BIN 180940028374
Last registry change: 10.06.2022
TOO "DM KOMISSIONNYJ MAGAZIN" was registered on 24.09.2018. In 2020, estimated annual revenue was 1 885 110 ₸ and tax payments totaled 30 405 ₸.
TOO "DM KOMISSIONNYJ MAGAZIN": registration details and status
TOO "DM KOMISSIONNYJ MAGAZIN" (BIN 180940028374) has the status “Ликвидация”; dissolution date — 09.06.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Kulash Baiseiitova, 122, Apt 33, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DM KOMISSIONNYJ MAGAZIN"
The head of TOO "DM KOMISSIONNYJ MAGAZIN" is Saipova Bajan Fajzullaevna.
Verification of TOO "DM KOMISSIONNYJ MAGAZIN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DM KOMISSIONNYJ MAGAZIN" are available in the full Statsnet report. All the data to verify TOO "DM KOMISSIONNYJ MAGAZIN" 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.