АҚ-ДӘМ ТРЕЙД, ТОО
БИН 091140008512Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АҚ-ДӘМ ТРЕЙД"stat.gov.kz |
Name in Kazakh | "АҚ-ДӘМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ-DAM TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Шымкент қ., Қаратау ауданы,Жилой Массив Кайнарбулак, д.Б/Н |
Registration date | 12.11.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 31-40 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 59 644 ₸ | 962 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 7 548 872 ₸ | 121 756 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улак, Б/Н
Locality
Шымкент
Description
Company АҚ-ДӘМ ТРЕЙД, ТОО was registered on 12.11.2009. In 2017, the estimated annual revenue was 59 644 ₸, tax deductions — 962 ₸.
| Status | Ликвидация · Liquidation date 31.03.2022 |
| БИН | 091140008512 |
| Registration date | 12.11.2009 |
| Legal address | Шымкент қ., Қаратау ауданы,Жилой Массив Кайнарбулак, д.Б/Н |
| Region | Шымкент |
| Number of employees | 31 |
| Leaders | Tulegenov Ajdar Sulejmanovich |
| Events | Count 2 · Last date 01.11.2021 |
| Historical names | Count 1 |
Data updated: 01.04.2022
Frequently asked questions
According to the official registry, АҚ-ДӘМ ТРЕЙД, ТОО is not active, status: Ликвидация.
The BIN of АҚ-ДӘМ ТРЕЙД, ТОО is 091140008512. Registration date — 12.11.2009, jurisdiction — Kazakhstan.
According to the registry, the head of АҚ-ДӘМ ТРЕЙД, ТОО is Tulegenov Ajdar Sulejmanovich (Officer).
The legal address of АҚ-ДӘМ ТРЕЙД, ТОО: Шымкент қ., Қаратау ауданы,Жилой Массив Кайнарбулак, д.Б/Н.
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