"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" ), TOO
Activities of passenger rail transport in intercity traffic
BIN 090540011613Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOLCE MODA MEXA" ("DOL'CHE MODA MEHA") |
Name in Kazakh | "DOLCE MODA MEXA" ("ДОЛЬЧЕ МОДА МЕХА") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOLCE MODA MEXA" ("DOL'CHE MODA MEHA") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2019 |
Address | Almaty, Ul. Jeltoksan, D. 164/66 |
Registration date | 20.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 11.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 033 888 ₸ | 210 224 ₸ |
| 2016 | 222 828 ₸ | 3 594 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Jeltoksan, D. 164/66
Locality
Almaty
About TOO «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )» — BIN 090540011613
Last registry change: 11.11.2019
"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" ), TOO was registered on 20.05.2009. In 2019, estimated annual revenue was 13 033 888 ₸ and tax payments totaled 210 224 ₸.
llp «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )»: registration details and status
llp «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )» (BIN 090540011613) has the status “Ликвидация”; dissolution date — 11.11.2019. Registered address — Almaty, Ul. Jeltoksan, D. 164/66, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100). Business category — Small enterprise, ownership type — Private.
Verification of TOO «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )» are available in the full Statsnet report. All the data to verify TOO «"DOLCE MODA MEXA" ( "DOL'CHE MODA MEHA" )» 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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