DN CRYSTAL, TOO
Wholesale of machinery and equipment for mining and construction
BIN 080240015099No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DN CRYSTAL» |
Name in Kazakh | «DN CRYSTAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DN CRYSTAL" |
Status | Ликвидация |
Liquidation date | 27.04.2021 |
Address | Atyrau Region, Atirau A., Atirau, Ul Dosmuhamedova, 33, Apt 16, Office 2 Etaj |
Registration date | 14.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 758 893 578 ₸ | 12 240 219 ₸ |
| 2018 | 2 010 412 ₸ | 32 426 ₸ |
| 2015 | 202 656 052 ₸ | 3 268 646 ₸ |
| 2011 | 59 160 648 ₸ | 954 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Dosmuhamedova, Apt 16
Locality
Atyrau Region
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 ₸.
Limited liability partnership «DN CRYSTAL»: registration details and status
Limited liability partnership «DN CRYSTAL» (BIN 080240015099) has the status “Ликвидация”; dissolution date — 27.04.2021. Registered address — Atyrau Region, Atirau A., Atirau, Ul Dosmuhamedova, 33, Apt 16, Office 2 Etaj, region — Atyrau Region, 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.