D2 COMPANY, TOO
Washing and processing linen
BIN 181140018033No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «D2 COMPANY» |
Name in Kazakh | «D2 COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D2 COMPANY" |
Status | Ликвидация |
Liquidation date | 03.10.2019 |
Address | Atyrau Region, Atirau, St. Avenue Azattik, D. 101 |
Registration date | 15.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.10.2019 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 049 720 ₸ | 33 060 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Avenue Azattik, D. 101
Locality
Atyrau Region
About TOO «D2 COMPANY» — BIN 181140018033
Last registry change: 03.10.2019
D2 COMPANY, TOO was registered on 15.11.2018. In 2019, estimated annual revenue was 2 049 720 ₸ and tax payments totaled 33 060 ₸. According to public sources: 1 branch.
Limited liability partnership «D2 COMPANY»: registration details and status
Limited liability partnership «D2 COMPANY» (BIN 181140018033) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Atyrau Region, Atirau, St. Avenue Azattik, D. 101, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Washing and processing linen (OKED 96011) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «D2 COMPANY»
The head of TOO «D2 COMPANY» is Aldabergenova Dilnoza Abdrahmanovna.
Verification of TOO «D2 COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «D2 COMPANY» are available in the full Statsnet report. All the data to verify TOO «D2 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.