TORGOVYJ DOM DANA, TOO

Wholesale of a wide range of goods without any specification

BIN 000240001470

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 858 800 ₸207 400 ₸
201517 803 920 ₸287 160 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Other business activities OKED

82990
Other business ancillary service activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Baimuhanova, 39

Locality

Atyrau region

About TOO «TORGOVYJ DOM DANA» — BIN 000240001470

Last registry change: 23.06.2021

TORGOVYJ DOM DANA, TOO was registered on 10.02.2000. In 2017, estimated annual revenue was 12 858 800 ₸ and tax payments totaled 207 400 ₸. According to public sources: 3 branches.

llp «TORGOVYJ DOM DANA»: registration details and status

llp «TORGOVYJ DOM DANA» (BIN 000240001470) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Atyrau Region, Atirau A., Atirau, Ul Baimuhanova, 39, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM DANA»

The head of TOO «TORGOVYJ DOM DANA» is Kul'chanov Alibi Shattykovich.

Verification of TOO «TORGOVYJ DOM DANA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM DANA» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM DANA» 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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