DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190940000881Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "DANIEL WELLINGTON KAZAKHSTAN (ДЭНИЕЛ ВЕЛЛИНГТОН КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Almaty, Turksibskii Raion, Ulica Sauranbaeva, 7/1 |
Registration date | 02.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.09.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 911 152 ₸ | 14 696 ₸ |
| 2019 | 363 692 ₸ | 5 866 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sauranbaeva , 7/1
Locality
Almaty
About TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» — BIN 190940000881
Up to date as of September 1, 2026
DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN), TOO was registered on 02.09.2019. In 2020, estimated annual revenue was 911 152 ₸ and tax payments totaled 14 696 ₸.
llp «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)»: registration details and status
llp «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» (BIN 190940000881) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)»
The head of TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» is Iglikova Malika Maratovna.
Verification of TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «DANIEL WELLINGTON KAZAKHSTAN (DENIEL VELLINGTON KAZAHSTAN)» 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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