TOO «DARTAI TRADE»
Wholesale of a wide range of goods without any specification
BIN 200440000927No sign-up or report credits required
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Full legal name | TOO «DARTAI TRADE» |
Name in Kazakh | «DARTAI TRADE» ЖШС |
Name in English | TOO "DARTAI TRADE" |
Status | Ликвидация |
Liquidation date | 12.04.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Vishnevaya, 7 |
Registration date | 06.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 826 088 ₸ | 13 324 ₸ |
| 2021 | 327 732 ₸ | 5 286 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 27
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Pavlodar Region
House number and street
Street Vishnevaya, 7
Locality
Pavlodar Region
About TOO «DARTAI TRADE» — BIN 200440000927
Last registry change: 13.04.2022
TOO «DARTAI TRADE» was registered on 06.04.2020. In 2022, estimated annual revenue was 826 088 ₸ and tax payments totaled 13 324 ₸. According to public sources: 27 government contracts.
TOO «DARTAI TRADE»: registration details and status
TOO «DARTAI TRADE» (BIN 200440000927) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Vishnevaya, 7, region — Pavlodar Region, 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 «DARTAI TRADE»
The head of TOO «DARTAI TRADE» is Sejsembaev Ajan Kajratovich.
Verification of TOO «DARTAI TRADE» in official registries of the Republic of Kazakhstan
TOO «DARTAI TRADE» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 05.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DARTAI TRADE» are available in the full Statsnet report. All the data to verify TOO «DARTAI TRADE» 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.