TOO «DESSA ASV»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210340025188No sign-up or report credits required
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Full legal name | TOO «DESSA ASV» |
Name in Kazakh | «DESSA ASV» ЖШС |
Name in English | TOO "DESSA ASV" |
Status | Ликвидация |
Liquidation date | 10.06.2022 |
Address | Almaty Q., Almali Aydan, Street Varlamova, 8 |
Registration date | 19.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 401 200 ₸ | 22 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Varlamova, 8
Locality
Almaty
About TOO «DESSA ASV» — BIN 210340025188
Last registry change: 10.06.2022
TOO «DESSA ASV» was registered on 19.03.2021. In 2021, estimated annual revenue was 1 401 200 ₸ and tax payments totaled 22 600 ₸.
TOO «DESSA ASV»: registration details and status
TOO «DESSA ASV» (BIN 210340025188) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Almaty Q., Almali Aydan, Street Varlamova, 8, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO «DESSA ASV»
The head of TOO «DESSA ASV» is Dubovoj Ivan Ivanovich.
Verification of TOO «DESSA ASV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DESSA ASV» are available in the full Statsnet report. All the data to verify TOO «DESSA ASV» 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.