KDS-ATYRAU, TOO

Wholesale of a wide range of goods without any specification

BIN 080240019021
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 550 ₸25 ₸
20189 610 ₸155 ₸
2014419 661 756 ₸6 768 738 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty, Auezovskii Raion, Microdistrict Aksai 1, 4 B, Apt 30

Locality

Almaty

About TOO «KDS-ATYRAU» — BIN 080240019021

Last registry change: 17.02.2021

KDS-ATYRAU, TOO was registered on 21.02.2008. In 2020, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.

Limited liability partnership «KDS-ATYRAU»: registration details and status

Limited liability partnership «KDS-ATYRAU» (BIN 080240019021) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1, 4 B, Apt 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KDS-ATYRAU»

The head of TOO «KDS-ATYRAU» is Sinichkin Denis Aleksandrovich.

Verification of TOO «KDS-ATYRAU» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KDS-ATYRAU» are available in the full Statsnet report. All the data to verify TOO «KDS-ATYRAU» 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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