DALINA CO, TOO
Other non-store retail
BIN 170540016176No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DALINA CO» |
Name in Kazakh | «DALINA CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALINA CO" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Almaty Region, Jambilskii R-On, S. Minbaevo, St. Jibek Joli, D. 1m |
Registration date | 17.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 704 072 ₸ | 11 356 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Jambilskii R-On, S. Minbaevo, St. Jibek Joli, D. 1m
Locality
Almaty Region
About TOO «DALINA CO» — BIN 170540016176
Last registry change: 17.10.2019
DALINA CO, TOO was registered on 17.05.2017. In 2019, estimated annual revenue was 704 072 ₸ and tax payments totaled 11 356 ₸. According to public sources: 1 government contract.
Limited liability partnership «DALINA CO»: registration details and status
Limited liability partnership «DALINA CO» (BIN 170540016176) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty Region, Jambilskii R-On, S. Minbaevo, St. Jibek Joli, D. 1m, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DALINA CO»
The head of TOO «DALINA CO» is Iskakov Ermuhan.
Verification of TOO «DALINA CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DALINA CO» are available in the full Statsnet report. All the data to verify TOO «DALINA CO» 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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