DISCOVER CO, TOO
Wholesale of a wide range of goods without any specification
BIN 090740011998No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DISCOVER CO» |
Name in Kazakh | «DISCOVER CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DISCOVER CO" |
Status | Ликвидация |
Liquidation date | 14.01.2020 |
Address | Almaty, St. Djandosova, D. 59 V, Apt. (Ofis) 100 |
Registration date | 20.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 55 614 ₸ | 897 ₸ |
| 2015 | 145 016 822 ₸ | 2 338 981 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Djandosova, D. 59 V, Apt. (Ofis) 100
Locality
Almaty
About TOO «DISCOVER CO» — BIN 090740011998
Last registry change: 14.01.2020
DISCOVER CO, TOO was registered on 20.07.2009. In 2020, estimated annual revenue was 55 614 ₸ and tax payments totaled 897 ₸.
Limited liability partnership «DISCOVER CO»: registration details and status
Limited liability partnership «DISCOVER CO» (BIN 090740011998) has the status “Ликвидация”; dissolution date — 14.01.2020. Registered address — Almaty, St. Djandosova, D. 59 V, Apt. (Ofis) 100, 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 «DISCOVER CO»
The head of TOO «DISCOVER CO» is Inchina Natal'ja Aleksandrovna.
Verification of TOO «DISCOVER CO» in official registries of the Republic of Kazakhstan
DISCOVER CO, TOO appears in 1 court case (as defendant — 1, most recent date — 03.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DISCOVER CO» are available in the full Statsnet report. All the data to verify TOO «DISCOVER CO» 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.