TOO «DANEKER I KO»
Provision of other individual services not included in other groups
BIN 201040000261No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «DANEKER I KO» |
Name in Kazakh | ТОО «ДАНЕКЕР И КО» |
Name in English | TOO "DANEKER I KO" |
Status | Ликвидация |
Liquidation date | 16.08.2021 |
Address | Almaty Q., Jetisu Aydan, Street Burundaiskaya, House 93 |
Registration date | 01.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 75 392 ₸ | 1 216 ₸ |
| 2020 | 1 841 028 ₸ | 29 694 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Street Burundaiskaya, House 93
Locality
Almaty
About TOO «DANEKER I KO» — BIN 201040000261
Last registry change: 22.06.2022
TOO «DANEKER I KO» was registered on 01.10.2020. In 2021, estimated annual revenue was 75 392 ₸ and tax payments totaled 1 216 ₸.
TOO «DANEKER I KO»: registration details and status
TOO «DANEKER I KO» (BIN 201040000261) has the status “Ликвидация”; dissolution date — 16.08.2021. Registered address — Almaty Q., Jetisu Aydan, Street Burundaiskaya, House 93, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DANEKER I KO»
The head of TOO «DANEKER I KO» is Kusainov Daneker Kenzhebekovich.
Verification of TOO «DANEKER I KO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DANEKER I KO» are available in the full Statsnet report. All the data to verify TOO «DANEKER I KO» 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.