TOO "DAKAR TREJD"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 191140003225Get a detailed company report
Full legal name | TOO "DAKAR TREJD" |
Name in Kazakh | "ДАКАР ТРЕЙД" ЖШС |
Name in English | TOO "DAKAR TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2020 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Krilova, 97 |
Registration date | 04.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Krilova , 97
Locality
Karagandinskaya oblast'
About TOO "DAKAR TREJD" — BIN 191140003225
Last registry change: 11.05.2022
TOO "DAKAR TREJD" was registered on 04.11.2019.
TOO "DAKAR TREJD": registration details and status
TOO "DAKAR TREJD" (BIN 191140003225) has the status “Отмена регистрационного действия”; dissolution date — 30.11.2020. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Krilova, 97, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "DAKAR TREJD"
Officers of TOO "DAKAR TREJD": Kirichenko Vjacheslav Valer'evich, Dzhumagulov Amantaj Krokbaevich.
Verification of TOO "DAKAR TREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DAKAR TREJD" are available in the full Statsnet report. All the data to verify TOO "DAKAR 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GERMES GOLD"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПОДКОРЫТОВ ВАСИЛИЙ ВАСИЛЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FLODEN"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesБЕКСАРИЕВА АРДАҚ БАҚБЕРГЕНҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "VITAKON INVEST"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesСАФРОНОВ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director
small
TOO "APOGEI GOLD"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesДЖУМАГУЛОВ АМАНТАЙ КРОКБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BEAUTY PROFF"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПАВЛЕНКО РИНАТ ВЛАДИМИРОВИЧ— Director
small