DOSTYK BROKER, TOO
Other forwarding activities
BIN 060140018234Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTYK BROKER" |
Name in Kazakh | "DOSTYK BROKER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOSTYK BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | Almaty, Bostandikskii Raion, Street Kablukova, 26, Apt 8 |
Registration date | 24.01.2006 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 31.05.2021 |
Branches | Not found |
AI Overview
DOSTYK BROKER, TOO is a llp registered on January 24, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 50 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 100 ₸ | 50 ₸ |
| 2015 | 108 802 560 ₸ | 1 754 880 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kablukova, 26
Locality
Almaty
About TOO «DOSTYK BROKER» — BIN 060140018234
Last registry change: 31.05.2021
DOSTYK BROKER, TOO was registered on 24.01.2006. In 2020, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
llp «DOSTYK BROKER»: registration details and status
llp «DOSTYK BROKER» (BIN 060140018234) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Bostandikskii Raion, Street Kablukova, 26, Apt 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «DOSTYK BROKER»
The head of TOO «DOSTYK BROKER» is Zhanasbekov Kanat Kadylovich.
Verification of TOO «DOSTYK BROKER» in official registries of the Republic of Kazakhstan
DOSTYK BROKER, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 17.03.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DOSTYK BROKER» are available in the full Statsnet report. All the data to verify TOO «DOSTYK BROKER» 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.