TOO «DARTS-COMPANY»

Wholesale of a wide range of goods without any specification

BIN 130140024968
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 480 ₸40 ₸
201580 142 254 ₸1 292 617 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Road Elevator, 3

Locality

Atyrau Region

About TOO «DARTS-COMPANY» — BIN 130140024968

Last registry change: 06.04.2022

TOO «DARTS-COMPANY» was registered on 31.01.2013. In 2016, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.

TOO «DARTS-COMPANY»: registration details and status

TOO «DARTS-COMPANY» (BIN 130140024968) has the status “Отмена регистрационного действия”; dissolution date — 09.06.2015. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Road Elevator, 3, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DARTS-COMPANY»

The head of TOO «DARTS-COMPANY» is Abubakirov Danijar Rahimzhanovich. Previously, TOO «DARTS-COMPANY» was headed by Dautov Nurzhan Orazalievich.

Verification of TOO «DARTS-COMPANY» in official registries of the Republic of Kazakhstan

TOO «DARTS-COMPANY» appears in 4 court cases (as defendant — 4, most recent date — 22.10.2021). Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DARTS-COMPANY» are available in the full Statsnet report. All the data to verify TOO «DARTS-COMPANY» 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.

Frequently asked questions

Similar companies10