DESCO KAZAKHSTAN, TOO

Wholesale of other machinery and equipment

BIN 030540001209

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202017 885 450 ₸288 475 ₸
201655 924 ₸902 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Aiteke Bi, D. 88, Kv. (Ofis) Kom. 24

Locality

Almaty

About TOO «DESCO KAZAKHSTAN» — BIN 030540001209

Last registry change: 16.03.2020

DESCO KAZAKHSTAN, TOO was registered on 14.05.2003. In 2020, estimated annual revenue was 17 885 450 ₸ and tax payments totaled 288 475 ₸.

llp «DESCO KAZAKHSTAN»: registration details and status

llp «DESCO KAZAKHSTAN» (BIN 030540001209) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Almaty, Ul. Aiteke Bi, D. 88, Kv. (Ofis) Kom. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.

Management of TOO «DESCO KAZAKHSTAN»

The head of TOO «DESCO KAZAKHSTAN» is Sablin Aleksej Viktorovich. Previously, TOO «DESCO KAZAKHSTAN» was headed by Sablin Aleksej.

Verification of TOO «DESCO KAZAKHSTAN» in official registries of the Republic of Kazakhstan

DESCO KAZAKHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DESCO KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «DESCO KAZAKHSTAN» 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.

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