DAQ-TALDYQORGAN, TOO

Wholesale of a wide range of goods without any specification

BIN 041040004636
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20171 401 820 ₸22 610 ₸
201642 678 692 ₸688 366 ₸
201563 707 852 ₸1 027 546 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Rakisheva, 3

Locality

Almaty Region

About TOO «DAQ-TALDYQORGAN» — BIN 041040004636

Last registry change: 26.02.2022

DAQ-TALDYQORGAN, TOO was registered on 27.10.2004. In 2017, estimated annual revenue was 1 401 820 ₸ and tax payments totaled 22 610 ₸.

Limited liability partnership «DAQ-TALDYQORGAN»: registration details and status

Limited liability partnership «DAQ-TALDYQORGAN» (BIN 041040004636) has the status “Ликвидация”; dissolution date — 25.02.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Rakisheva, 3, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DAQ-TALDYQORGAN»

The head of TOO «DAQ-TALDYQORGAN» is Nurbaeva Saltanat Talgatovna. Previously, TOO «DAQ-TALDYQORGAN» was headed by Nurbaeva Saltanat .

Verification of TOO «DAQ-TALDYQORGAN» in official registries of the Republic of Kazakhstan

DAQ-TALDYQORGAN, TOO appears in 4 court cases (as defendant — 4, most recent date — 16.01.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DAQ-TALDYQORGAN» are available in the full Statsnet report. All the data to verify TOO «DAQ-TALDYQORGAN» 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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