TOO "DDL COMPANY"
Forwarding services
BIN 140640016164Get a detailed company report
Full legal name | TOO "DDL COMPANY" |
Name in Kazakh | "DDL COMPANY" ЖШС |
Name in English | TOO "DDL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Satpaeva, 29 D Blok B, Apt 302 |
Registration date | 18.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
AI Overview
TOO "DDL COMPANY" is a llp registered on June 18, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 39 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 418 ₸ | 39 ₸ |
| 2015 | 7 749 752 ₸ | 124 996 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 29 D Blok B
Locality
Almaty
About TOO "DDL COMPANY" — BIN 140640016164
Last registry change: 21.10.2022
TOO "DDL COMPANY" was registered on 18.06.2014. In 2017, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸.
TOO "DDL COMPANY": registration details and status
TOO "DDL COMPANY" (BIN 140640016164) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Satpaeva, 29 D Blok B, Apt 302, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO "DDL COMPANY"
The head of TOO "DDL COMPANY" is Uteulov Dauren Umertaevich.
Verification of TOO "DDL COMPANY" 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 "DDL COMPANY" are available in the full Statsnet report. All the data to verify TOO "DDL COMPANY" 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.