FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU"

Wholesale of a wide range of goods without any specification

BIN 090941004670

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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

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" is a branch registered on September 8, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 5 050 ₸. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/3, Office 116

Locality

Almaty

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" — BIN 090941004670

Last registry change: 19.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" was registered on 08.09.2009. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" (BIN 090941004670) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/3, Office 116, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU"

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU": Musabaev Nurbapa Muratbaevich, Batyrbekova Alija Urazbekovna.

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

Also on record: 1 event (1 name change, most recent date — 01.05.2019), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU"BUSINESS DAMU" 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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