LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150740016129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» |
Name in Kazakh | «DOS TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOS TRADE COMPANY" |
Previous names | ТОО "DOS TC" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, House 6/4 |
Registration date | 18.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 739 650 ₸ | 92 575 ₸ |
| 2020 | 13 913 110 ₸ | 224 405 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 61
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Abulhair Hana, House 6/4
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» — BIN 150740016129
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» was registered on 18.07.2015. In 2021, estimated annual revenue was 5 739 650 ₸ and tax payments totaled 92 575 ₸. According to public sources: 61 government contracts.
LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» (BIN 150740016129) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, House 6/4, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» is Kurmangaliev Aldan Habibullovich. Previously, LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» was headed by Eleshev Rauan Hairzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOS TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOS TRADE 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.