D-30, TOO
Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 070340002504Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-30" |
Name in Kazakh | "Д-30" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-30" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2021 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 189, Ofis 12 |
Registration date | 21.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 589 342 ₸ | 251 441 ₸ |
| 2016 | 262 260 ₸ | 4 230 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Tole Bi , Офис 12
Locality
Almaty
About TOO «D-30» — BIN 070340002504
Last registry change: 25.08.2021
D-30, TOO was registered on 21.03.2007. In 2021, estimated annual revenue was 15 589 342 ₸ and tax payments totaled 251 441 ₸.
llp «D-30»: registration details and status
llp «D-30» (BIN 070340002504) has the status “Ликвидация”; dissolution date — 24.08.2021. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 189, Ofis 12, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47541). Business category — Small enterprise, ownership type — Private.
Management of TOO «D-30»
The head of TOO «D-30» is Orazbaeva Saltanat Tulegenovna. Previously, TOO «D-30» was headed by Orazbaeva Saltanat .
Verification of TOO «D-30» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «D-30» are available in the full Statsnet report. All the data to verify TOO «D-30» 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.
Frequently asked questions
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