DK ЭКСПОРТ, ТОО
Оптовая торговля автомобильным бензином
БИН 100340020769Get 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 "DK ЭКСПОРТ"stat.gov.kz |
Name in Kazakh | "DK ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" |
Previous names | ТОО "DK ЭКСПОРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Ильяева, д.22, К.2 |
Registration date | 30.03.2010 · 16 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.03.2010 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 2 826 332 ₸ | 45 586 ₸ |
| 2019 | 869 364 ₸ | 14 022 ₸ |
| 2017 | 411 507 888 ₸ | 6 637 224 ₸ |
| 2016 | 2 304 912 ₸ | 37 176 ₸ |
| 2015 | 12 290 880 ₸ | 198 240 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Ильяева, Д.22
Locality
Шымкент
Description
Company DK ЭКСПОРТ, ТОО was registered on 30.03.2010.
Company status: Действующее.
Upon registration the organization was assigned BIN 100340020769.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Ильяева, д.22, К.2.
The main activity is Оптовая и розничная торговля.
Leaders — Bajkenzheev Darmen Esejhanovich.
In 2020, the estimated annual revenue was 2 826 332 ₸, tax deductions — 45 586 ₸.