TOO «DEGELEK»

Wholesale of a wide range of goods without any specification

BIN 020940002894
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 332 ₸86 ₸
202032 872 462 ₸530 201 ₸
2019313 100 ₸5 050 ₸
2018249 984 ₸4 032 ₸
2017281 356 ₸4 538 ₸
20162 914 372 ₸47 006 ₸
201519 369 792 ₸312 416 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Muratbaeva, 23

Locality

Almaty

About TOO «DEGELEK» — BIN 020940002894

Last registry change: 02.11.2022

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, Street Muratbaeva, 23, Apt 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.

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