DE COMPANY, ТОО
Адвокатская деятельность
БИН 050840011230Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DE COMPANY"stat.gov.kz |
Name in Kazakh | "DE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE COMPANY" |
Previous names | ТОО "DE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Нұра, Улица Сығанақ, Дом 2, КВ. 228 |
Registration date | 01.08.2005 · 21 год 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 01.08.2005 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 2 064 600 ₸ | 33 300 ₸ |
| 2015 | 9 400 936 ₸ | 151 628 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 53 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DE COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Сығанақ, Дом 2
Room
КВ. 228
Locality
Астана
Description
Company DE COMPANY, ТОО was registered on 01.08.2005. In 2016, the estimated annual revenue was 2 064 600 ₸, tax deductions — 33 300 ₸.
| Status | Действующее |
| БИН | 050840011230 |
| Registration date | 01.08.2005 |
| Legal address | Астана, Район Нұра, Улица Сығанақ, Дом 2, КВ. 228 |
| Region | Астана |
| Activity type | Адвокатская деятельность (OKED 69101) |
| Number of employees | 5 |
| Leaders | Shukeeva Ajgerim Tolegenovna, Zhapashev Erlan Bakeshevich, Shenfel'd Alla Georgievna |
| Events | Count 5 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 01.08.2005
Frequently asked questions
According to the official registry, DE COMPANY, ТОО is an active company, status: Действующее. Information is current as of 01.08.2005.
The BIN of DE COMPANY, ТОО is 050840011230. Registration date — 01.08.2005, jurisdiction — Kazakhstan.
According to the registry, the head of DE COMPANY, ТОО is Shukeeva Ajgerim Tolegenovna (Director).
The legal address of DE COMPANY, ТОО: Астана, Район Нұра, Улица Сығанақ, Дом 2, КВ. 228.
The main activity of DE COMPANY, ТОО is Адвокатская деятельность (code 69101).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "HASAN & PARTNERS"
Адвокатская деятельность · Профессиональная, научная и техническая деятельностьЖАРАСБАЕВ ЕРБОЛ ЕРГЕШБАЕВИЧ— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL LEGAL SERVICES"
Адвокатская деятельность · Профессиональная, научная и техническая деятельностьСВЕЧНИКОВ ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ILS KAZAKHSTAN"
Адвокатская деятельность · Профессиональная, научная и техническая деятельностьСВЕЧНИКОВ ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ— Director
Малое предприятие · 1 - 5 pers.
UCHREZHDENIE "INTISAR"
Адвокатская деятельность · Профессиональная, научная и техническая деятельностьПИРВЕРДИЕВА АРЗУ ЯКУБ-ГЫЗЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL PROFIT GROUP"
Адвокатская деятельность · Профессиональная, научная и техническая деятельностьДЮСЕМБАЕВА ГУЛШАТ ТАУБАЕВНА— Officer
Малое предприятие · 1 - 5 pers.