IS DAR EKB, TOO
Wholesale of a wide range of goods without any specification
BIN 200940019976 · VAT 45001-0060432No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «IS DAR EKB» |
Name in Kazakh | «IS DAR EKB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IS DAR EKB" |
Status | Ликвидация |
Liquidation date | 16.09.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Novoselov, 81a |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 850 345 436 ₸ | 78 231 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Novoselov, 81a
Locality
Pavlodar Region
About TOO «IS DAR EKB» — BIN 200940019976
Last registry change: 06.10.2021
IS DAR EKB, TOO was registered on 16.09.2020. In 2020, estimated annual revenue was 4 850 345 436 ₸ and tax payments totaled 78 231 378 ₸.
Limited liability partnership «IS DAR EKB»: registration details and status
Limited liability partnership «IS DAR EKB» (BIN 200940019976) has the status “Ликвидация”; dissolution date — 16.09.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Novoselov, 81a, 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. The company is a registered VAT payer.
Management of TOO «IS DAR EKB»
The head of TOO «IS DAR EKB» is Iseev Danijar Serpaevich.
Verification of TOO «IS DAR EKB» in official registries of the Republic of Kazakhstan
IS DAR EKB, TOO appears in 1 court case (as defendant — 1, most recent date — 02.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «IS DAR EKB» are available in the full Statsnet report. All the data to verify TOO «IS DAR EKB» 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.