DN CRYSTAL, TOO

Wholesale of machinery and equipment for mining and construction

BIN 080240015099

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021758 893 578 ₸12 240 219 ₸
20182 010 412 ₸32 426 ₸
2015202 656 052 ₸3 268 646 ₸
201159 160 648 ₸954 204 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmetov Nurbek IzmuratovichOfficer
DN CRYSTAL, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Dosmuhamedova , Кв 16

Locality

Atirauskaya oblast'

About TOO «DN CRYSTAL» — BIN 080240015099

Last registry change: 27.04.2021

DN CRYSTAL, TOO was registered on 14.02.2008. In 2021, estimated annual revenue was 758 893 578 ₸ and tax payments totaled 12 240 219 ₸.

llp «DN CRYSTAL»: registration details and status

llp «DN CRYSTAL» (BIN 080240015099) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Dosmuhamedova, 33, Kv 16, Ofis 2 Etaj, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private.

Management of TOO «DN CRYSTAL»

The head of TOO «DN CRYSTAL» is Rahmetov Nurbek Izmuratovich.

Verification of TOO «DN CRYSTAL» in official registries of the Republic of Kazakhstan

DN CRYSTAL, TOO appears in 1 court case (as defendant — 1, most recent date — 12.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DN CRYSTAL» are available in the full Statsnet report. All the data to verify TOO «DN CRYSTAL» 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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