REAL DEN'GI KOMISIONKA, TOO
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200140008911Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL DEN'GI KOMISIONKA" |
Name in Kazakh | "РЕАЛ АҚША КОМИСИЯЛЫҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL DEN'GI KOMISIONKA" |
Previous names | ТОО "РЕАЛ ДК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion 5, 16, Kv 1 |
Registration date | 10.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
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
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 5, 16, Kv 1
Locality
Almaty
About TOO «REAL DEN'GI KOMISIONKA» — BIN 200140008911
Last registry change: 19.03.2021
REAL DEN'GI KOMISIONKA, TOO was registered on 10.01.2020. In 2021, estimated annual revenue was 7 234 160 ₸ and tax payments totaled 116 680 ₸.
llp «REAL DEN'GI KOMISIONKA»: registration details and status
llp «REAL DEN'GI KOMISIONKA» (BIN 200140008911) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 5, 16, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private.
Management of TOO «REAL DEN'GI KOMISIONKA»
The head of TOO «REAL DEN'GI KOMISIONKA» is Mirshanov Shuhrat Ashatovich.
Verification of TOO «REAL DEN'GI KOMISIONKA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «REAL DEN'GI KOMISIONKA» are available in the full Statsnet report. All the data to verify TOO «REAL DEN'GI KOMISIONKA» 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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