D2 COMPANY, ТОО
Стирка и обработка белья
БИН 181140018033Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D2 COMPANY"stat.gov.kz |
Name in Kazakh | "D2 COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D2 COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2019 |
Address | Атырауская область, г. Атырау, ул. проспект Азаттык, д. 101 |
Registration date | 15.11.2018 · 7 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 03.10.2019 |
Branches |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 2 049 720 ₸ | 33 060 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46211Оптовая торговля зерном, семенами и кормами для животных
4631Оптовая торговля фруктами и овощами
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Атырауская область, г. Атырау, ул. проспект Азаттык, д. 101
Locality
Атырауская область
Description
Company D2 COMPANY, ТОО was registered on 15.11.2018.
The company was liquidated on 03.10.2019.
Upon registration the organization was assigned BIN 181140018033.
Legal address: Атырауская область, г. Атырау, ул. проспект Азаттык, д. 101.
The main activity is Предоставление прочих видов услуг.
Leaders — Aldabergenova Dilnoza Abdrahmanovna.
In 2019, the estimated annual revenue was 2 049 720 ₸, tax deductions — 33 060 ₸.
According to public sources: 1 branch.
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