TOO «DUBLON»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 001240001186No sign-up or report credits required
Contacts3
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Full legal name | TOO «DUBLON» |
Name in Kazakh | «ДУБЛОН» ЖШС |
Name in English | TOO "DUBLON" |
Status | Ликвидация |
Liquidation date | 05.07.2022 |
Address | Shimkent Q., Abai Aydan, Street Uralskaya, D.86 |
Registration date | 01.12.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 301 070 ₸ | 20 985 ₸ |
| 2015 | 372 ₸ | 6 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Uralskaya, 86
Locality
Shymkent
About TOO «DUBLON» — BIN 001240001186
Last registry change: 06.07.2022
TOO «DUBLON» was registered on 01.12.2000. In 2019, estimated annual revenue was 1 301 070 ₸ and tax payments totaled 20 985 ₸.
TOO «DUBLON»: registration details and status
TOO «DUBLON» (BIN 001240001186) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Shimkent Q., Abai Aydan, Street Uralskaya, D.86, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DUBLON»
The head of TOO «DUBLON» is Sajdahmetova Gulzhamila Abdisattarovna.
Verification of TOO «DUBLON» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DUBLON» are available in the full Statsnet report. All the data to verify TOO «DUBLON» 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.