DANA TELECOM, TOO
Wholesale of other machinery and equipment
BIN 110840005567Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA TELECOM" |
Name in Kazakh | "DANA TELECOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA TELECOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Almali Aydan, Street Gogolya, 174/96, Apt 10 |
Registration date | 08.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
AI Overview
DANA TELECOM, TOO is a llp registered on August 8, 2011 in Almaty. 15 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 2016: 6 527 531 ₸, 77% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 404 706 922 ₸ | 6 527 531 ₸ |
| 2015 | 1 776 481 908 ₸ | 28 652 934 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 174/96
Locality
Almaty
About TOO «DANA TELECOM» — BIN 110840005567
Last registry change: 06.02.2022
DANA TELECOM, TOO was registered on 08.08.2011. In 2016, estimated annual revenue was 404 706 922 ₸ and tax payments totaled 6 527 531 ₸.
llp «DANA TELECOM»: registration details and status
llp «DANA TELECOM» (BIN 110840005567) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Almali Aydan, Street Gogolya, 174/96, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «DANA TELECOM»
The head of TOO «DANA TELECOM» is Karpov Konstantin Nikolaevich.
Verification of TOO «DANA TELECOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DANA TELECOM» are available in the full Statsnet report. All the data to verify TOO «DANA TELECOM» 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.