DSP KOOPERATIV KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 120840004997No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DSP KOOPERATIV KOMPANI» |
Name in Kazakh | «ДСП КООПЕРАТИВ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DSP KOOPERATIV KOMPANI" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Microdistrict Vostok, D.B/N |
Registration date | 08.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 922 498 ₸ | 14 879 ₸ |
| 2015 | 29 506 668 ₸ | 475 914 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Enbekshi Aydan, Microdistrict Vostok, D.B/N
Locality
Shymkent
About TOO «DSP KOOPERATIV KOMPANI» — BIN 120840004997
Last registry change: 30.03.2022
DSP KOOPERATIV KOMPANI, TOO was registered on 08.08.2012. In 2019, estimated annual revenue was 922 498 ₸ and tax payments totaled 14 879 ₸.
Limited liability partnership «DSP KOOPERATIV KOMPANI»: registration details and status
Limited liability partnership «DSP KOOPERATIV KOMPANI» (BIN 120840004997) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict Vostok, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DSP KOOPERATIV KOMPANI»
The head of TOO «DSP KOOPERATIV KOMPANI» is Palij Roman Vasil'evich.
Verification of TOO «DSP KOOPERATIV KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DSP KOOPERATIV KOMPANI» are available in the full Statsnet report. All the data to verify TOO «DSP KOOPERATIV KOMPANI» 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.
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