AQ-DAM TREJD, TOO
BIN 091140008512Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ-DAM TREJD" |
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 | Shimkent Q., Qaratau Aydan, Jiloi Massiv Kainarbulak, D.B/N |
Registration date | 12.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 31-40 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 59 644 ₸ | 962 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 7 548 872 ₸ | 121 756 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulak , Б/Н
Locality
Shimkent
About TOO «AQ-DAM TREJD» — BIN 091140008512
Last registry change: 01.04.2022
AQ-DAM TREJD, TOO was registered on 12.11.2009. In 2017, estimated annual revenue was 59 644 ₸ and tax payments totaled 962 ₸.
llp «AQ-DAM TREJD»: registration details and status
llp «AQ-DAM TREJD» (BIN 091140008512) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Jiloi Massiv Kainarbulak, D.B/N, region — Shimkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of TOO «AQ-DAM TREJD»
The head of TOO «AQ-DAM TREJD» is Tulegenov Ajdar Sulejmanovich.
Verification of TOO «AQ-DAM TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AQ-DAM TREJD» are available in the full Statsnet report. All the data to verify TOO «AQ-DAM TREJD» 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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