TOO "DEGELEK"
Wholesale of a wide range of goods without any specification
BIN 020940002894Full legal name | TOO "DEGELEK"stat.gov.kz |
Name in Kazakh | "ДЕГЕЛЕК" ЖШС |
Name in English | TOO "DEGELEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2022 |
Address | Almaty Q., Almali Aydan, Ulica Muratbaeva, 23, Kv 302 |
Registration date | 10.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 332 ₸ | 86 ₸ |
| 2020 | 32 872 462 ₸ | 530 201 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 249 984 ₸ | 4 032 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 2 914 372 ₸ | 47 006 ₸ |
| 2015 | 19 369 792 ₸ | 312 416 ₸ |
Business activity
Primary business activity OKED
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Muratbaeva , 23
Locality
Almaty
About TOO "DEGELEK" — BIN 020940002894
Up to date as of September 1, 2026
TOO "DEGELEK" was registered on 10.09.2002. In 2021, estimated annual revenue was 5 332 ₸ and tax payments totaled 86 ₸.
TOO "DEGELEK": registration details and status
TOO "DEGELEK" (BIN 020940002894) has the status “Ликвидация”; dissolution date — 01.11.2022. Registered address — Almaty Q., Almali Aydan, Ulica Muratbaeva, 23, Kv 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. Headcount — 151 employees.
Management of TOO "DEGELEK"
The head of TOO "DEGELEK" is Nahipov Danabek Turapovich.
Verification of TOO "DEGELEK" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DEGELEK" are available in the full Statsnet report. All the data to verify TOO "DEGELEK" 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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