TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 120440006854

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019787 834 ₸12 707 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Valerij Vasil'EvichOfficer
TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Irkutskaya , 25

Locality

Almaty

About TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" — BIN 120440006854

Last registry change: 29.06.2022

TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" was registered on 09.04.2012. In 2019, estimated annual revenue was 787 834 ₸ and tax payments totaled 12 707 ₸.

TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO": registration details and status

TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" (BIN 120440006854) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Irkutskaya, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO"

The head of TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" is Li Valerij Vasil'evich.

Verification of TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" 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 "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" are available in the full Statsnet report. All the data to verify TOO "DOMOSTROITEL'NYJ KOMBINAT (DSK) KAZFILKO" 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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