PROFITABLE DEALINGS GROUP, ТОО
Предоставление услуг по переезду
БИН 140940018072Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PROFITABLE DEALINGS GROUP"stat.gov.kz |
Name in Kazakh | "PROFITABLE DEALINGS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" |
Previous names | ТОО "PROFITABLE DEALINGS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Гоголя, 86, КВ 202 |
Registration date | 18.09.2014 · 12 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 18.09.2014 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 8 432 ₸ | 136 ₸ |
| 2016 | 12 045 484 ₸ | 194 282 ₸ |
| 2015 | 20 659 082 ₸ | 333 211 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Гоголя, 86
Room
КВ 202
Locality
Алматы
Description
Company PROFITABLE DEALINGS GROUP, ТОО was registered on 18.09.2014. In 2017, the estimated annual revenue was 8 432 ₸, tax deductions — 136 ₸.
| Status | Действующее |
| БИН | 140940018072 |
| Registration date | 18.09.2014 |
| Legal address | Алматы, Алмалинский Район, Улица Гоголя, 86, КВ 202 |
| Region | Алматы |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 41 |
| Leaders | Zhanataeva Raushan Esenkel'dievna |
| Court cases | Total 1 · As defendant 1 · Last date 22.04.2016 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 18.09.2014
Frequently asked questions
According to the official registry, PROFITABLE DEALINGS GROUP, ТОО is an active company, status: Действующее. Information is current as of 18.09.2014.
The BIN of PROFITABLE DEALINGS GROUP, ТОО is 140940018072. Registration date — 18.09.2014, jurisdiction — Kazakhstan.
According to the registry, the head of PROFITABLE DEALINGS GROUP, ТОО is Zhanataeva Raushan Esenkel'Dievna (Director).
The legal address of PROFITABLE DEALINGS GROUP, ТОО: Алматы, Алмалинский Район, Улица Гоголя, 86, КВ 202.
The main activity of PROFITABLE DEALINGS GROUP, ТОО is Предоставление услуг по переезду (code 49420).
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