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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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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Contacts3

Phone

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Email

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Website

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Social networks

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Degenbaev Galym AnarbekovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU DAULET D.S., AO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Proezd Elevator , 11

Locality

Atirauskaya oblast'

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

Up to date as of September 1, 2026

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 — Atirauskaya Oblast, Atirau A., Atirau, Road Elevator, 11, region — Atirauskaya oblast', 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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