ANTEES DK, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090240020842Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANTEES DK"stat.gov.kz |
Name in Kazakh | "ANTEES DK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANTEES DK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Riskulova, 48a |
Registration date | 25.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 13 950 ₸ | 225 ₸ |
| 2015 | 63 401 882 ₸ | 1 022 611 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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ANTEES DK, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova , 48а
Locality
Almaty
Description
ANTEES DK, TOO was registered on 25.02.2009. In 2017, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸.
| Status | Ликвидация · Liquidation date 04.03.2022 |
| BIN | 090240020842 |
| Registration date | 25.02.2009 |
| Registered address | Almaty Q., Jetisu Aydan, Avenue Riskulova, 48a |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Stasjuk Artem Viktorovich |
| Previous names | Count 1 |
Data updated: 06.03.2022
Frequently asked questions
The official registry lists ANTEES DK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of ANTEES DK, TOO is 090240020842. The company was registered on 25.02.2009 in Kazakhstan.
The registry lists Stasjuk Artem Viktorovich as the head of ANTEES DK, TOO, with the role of Officer.
The registered address of ANTEES DK, TOO is Almaty Q., Jetisu Aydan, Avenue Riskulova, 48a.
The primary business activity of ANTEES DK, TOO is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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