KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA, AO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 040340001223No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» |
Name in Kazakh | «ҚАЗАҚ ДИСТРИБУЦИЯЛЫҚ КОМПАНИЯСЫ» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 16.03.2022 |
Address | Almaty Q., Jetisu Aydan, Ul Bokeihanova, 147a |
Registration date | 11.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | Unknown |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 59 270 512 ₸ | 955 976 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Bokeihanova, 147a
Locality
Almaty
About AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» — BIN 040340001223
KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA, AO was registered on 11.03.2004. In 2020, estimated annual revenue was 59 270 512 ₸ and tax payments totaled 955 976 ₸. According to public sources: 1 branch.
Joint-stock company «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA»: registration details and status
Joint-stock company «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» (BIN 040340001223) has the status “Ликвидация”; dissolution date — 16.03.2022. Registered address — Almaty Q., Jetisu Aydan, Ul Bokeihanova, 147a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA»
The head of AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» is Kopbaev Dauren Shegeevich. Previously, AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» was headed by Egorov Viktor .
Verification of AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA, AO appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 09.01.2017). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify AO «KAZAHSKAJA DISTRIBUTSIONNAJA KOMPANIJA» 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.