TOO "DIGITAL REGIONS"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 081240018185Get a detailed company report
Full legal name | TOO "DIGITAL REGIONS" |
Name in Kazakh | "DIGITAL REGIONS" ЖШС |
Name in English | TOO "DIGITAL REGIONS" |
Previous names | ТОО "ТНК "KAZ IN ROSS FARM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | Almaty Q., Turkisib Aydan, Street Kabardinskaya, 10, Apt 2 |
Registration date | 29.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
AI Overview
TOO "DIGITAL REGIONS" is a llp registered on December 29, 2008 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. 36 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabardinskaya, 10
Locality
Almaty
About TOO "DIGITAL REGIONS" — BIN 081240018185
Last registry change: 12.01.2023
TOO "DIGITAL REGIONS" was registered on 29.12.2008. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO "DIGITAL REGIONS": registration details and status
TOO "DIGITAL REGIONS" (BIN 081240018185) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Almaty Q., Turkisib Aydan, Street Kabardinskaya, 10, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DIGITAL REGIONS"
The head of TOO "DIGITAL REGIONS" is Nurgali Alibek Najzabekuly.
Verification of TOO "DIGITAL REGIONS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "DIGITAL REGIONS" are available in the full Statsnet report. All the data to verify TOO "DIGITAL REGIONS" 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.