DALIS, TOO
Wholesale of a wide range of goods without any specification
BIN 110640012285No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DALIS» |
Name in Kazakh | «DALIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALIS" |
Status | Ликвидация |
Liquidation date | 13.05.2020 |
Address | Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Baigazieva, D. 35a, Apt. (Ofis) 1 "A" |
Registration date | 16.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 612 ₸ | 2 526 ₸ |
| 2018 | 1 379 934 ₸ | 22 257 ₸ |
| 2016 | 7 890 120 ₸ | 127 260 ₸ |
| 2015 | 10 199 372 ₸ | 164 506 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Baigazieva, D. 35a, Apt. (Ofis) 1 "A"
Locality
Almaty Region
About TOO «DALIS» — BIN 110640012285
Last registry change: 13.05.2020
DALIS, TOO was registered on 16.06.2011. In 2019, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.
Limited liability partnership «DALIS»: registration details and status
Limited liability partnership «DALIS» (BIN 110640012285) has the status “Ликвидация”; dissolution date — 13.05.2020. Registered address — Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Baigazieva, D. 35a, Apt. (Ofis) 1 "A", 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.
Management of TOO «DALIS»
The head of TOO «DALIS» is Alimova Irina Zejneddinovna.
Verification of TOO «DALIS» 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 «DALIS» are available in the full Statsnet report. All the data to verify TOO «DALIS» 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.
Frequently asked questions
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