PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA"

Other construction work requiring special qualifications

BIN 030441009147

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" is a company registered on April 16, 2003 in North kazakhstan region. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2019: 6 872 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019426 064 ₸6 872 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, D 49, Apt 15

Unit

Apt 15

Locality

North kazakhstan region

About PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" — BIN 030441009147

Last registry change: 28.10.2022

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" was registered on 16.04.2003. In 2019, estimated annual revenue was 426 064 ₸ and tax payments totaled 6 872 ₸.

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA": registration details and status

PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" (BIN 030441009147) has the status “Ликвидация”; dissolution date — 27.10.2022. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, D 49, Apt 15, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA"

The head of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" is Shubaev Hasen Omarovich.

Verification of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" are available in the full Statsnet report. All the data to verify PETROPAVLOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMLA" 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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