DUMAN, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 030340001271Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUMAN" |
Name in Kazakh | "ДУМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Muhita, D. 27 |
Registration date | 07.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 703 692 ₸ | 75 866 ₸ |
| 2017 | 2 110 170 ₸ | 34 035 ₸ |
| 2015 | 32 977 676 ₸ | 531 898 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Muhita, D. 27
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «DUMAN» — BIN 030340001271
Last registry change: 29.09.2020
DUMAN, TOO was registered on 07.03.2003. In 2018, estimated annual revenue was 4 703 692 ₸ and tax payments totaled 75 866 ₸.
llp «DUMAN»: registration details and status
llp «DUMAN» (BIN 030340001271) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Muhita, D. 27, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DUMAN»
The head of TOO «DUMAN» is Chaganova Julija Vladimirovna.
Verification of TOO «DUMAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DUMAN» are available in the full Statsnet report. All the data to verify TOO «DUMAN» 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
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