DASU-SHABYT, TOO

Activities of road freight transport

BIN 100740014729
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019145 516 356 ₸2 347 038 ₸
20181 789 320 ₸28 860 ₸
2017108 741 366 ₸1 753 893 ₸
2016671 420 816 ₸10 829 368 ₸
2015148 471 028 ₸2 394 694 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Taldikorgan, St. Microdistrict Karatal, D. 15, Apt. (Ofis) 31

Locality

Almaty Region

About TOO «DASU-SHABYT» — BIN 100740014729

Last registry change: 18.10.2019

DASU-SHABYT, TOO was registered on 23.07.2010. In 2019, estimated annual revenue was 145 516 356 ₸ and tax payments totaled 2 347 038 ₸.

Limited liability partnership «DASU-SHABYT»: registration details and status

Limited liability partnership «DASU-SHABYT» (BIN 100740014729) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Almaty Region, Taldikorgan, St. Microdistrict Karatal, D. 15, Apt. (Ofis) 31, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «DASU-SHABYT»

The head of TOO «DASU-SHABYT» is Asylhanov Ajbek Ashatovich.

Verification of TOO «DASU-SHABYT» in official registries of the Republic of Kazakhstan

DASU-SHABYT, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 21.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DASU-SHABYT» are available in the full Statsnet report. All the data to verify TOO «DASU-SHABYT» 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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