TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K"

Wholesale of a wide range of goods without any specification

BIN 040640007671

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20162 046 000 ₸33 000 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimova Tat'Jana IvanovnaDirector
TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 2

Locality

Almaty

About TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" — BIN 040640007671

Up to date as of September 1, 2026

TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" was registered on 14.06.2004. In 2016, estimated annual revenue was 2 046 000 ₸ and tax payments totaled 33 000 ₸.

TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K": registration details and status

TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" (BIN 040640007671) has the status “Active”. TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" has been operating for 22 years 2 months, since 14.06.2004. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K"

The head of TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" is Akimova Tat'jana Ivanovna.

Verification of TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO SOGRANICHENNOJ OTVESTVENNOST'JU "DONATO K" 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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