FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S., AO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170541005186

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Contact information
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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 DAULET D.S., AO is a company registered on May 5, 2017 in Atyrau region. 9 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 2017: 4 538 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Road Elevator, 11

Locality

Atyrau region

About AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» — BIN 170541005186

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S., AO was registered on 05.05.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.»: registration details and status

AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» (BIN 170541005186) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Atyrau Region, Atirau A., Atirau, Road Elevator, 11, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.»

The head of AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» is Degenbaev Galym Anarbekovich.

Verification of AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» are available in the full Statsnet report. All the data to verify AO «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S.» 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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