TOO «DANA GOLD»
Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 200140025387No sign-up or report credits required
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Full legal name | TOO «DANA GOLD» |
Name in Kazakh | «ДАНА ГОЛД» ЖШС |
Name in English | TOO "DANA GOLD" |
Status | Ликвидация |
Liquidation date | 23.01.2020 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kairbekova, 371/1, Apt 16 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 138 430 ₸ | 131 265 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Kostanay Region
House number and street
Street G.Kairbekova, 371/1
Locality
Kostanay Region
About TOO «DANA GOLD» — BIN 200140025387
Last registry change: 07.09.2022
TOO «DANA GOLD» was registered on 23.01.2020. In 2021, estimated annual revenue was 8 138 430 ₸ and tax payments totaled 131 265 ₸.
TOO «DANA GOLD»: registration details and status
TOO «DANA GOLD» (BIN 200140025387) has the status “Ликвидация”; dissolution date — 23.01.2020. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kairbekova, 371/1, Apt 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of carpets, rugs, wall coverings and floor coverings in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47531). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANA GOLD»
Officers of TOO «DANA GOLD»: Dzhumagulov Amantaj Krokbaevich, Karnauhov Vladimir Viktorovich.
Verification of TOO «DANA GOLD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DANA GOLD» are available in the full Statsnet report. All the data to verify TOO «DANA GOLD» 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.