DAND-TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 100640000884Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAND-TREJD"stat.gov.kz |
Name in Kazakh | "ДАНД-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAND-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Orlova, D. 109a |
Registration date | 02.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 683 232 ₸ | 75 536 ₸ |
| 2017 | 23 419 322 ₸ | 377 731 ₸ |
Business activity
Primary business activity 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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Orlova, D. 109a
Locality
Karagandinskaya oblast'
About TOO «DAND-TREJD» — BIN 100640000884
Up to date as of September 1, 2026
DAND-TREJD, TOO was registered on 02.06.2010. In 2018, estimated annual revenue was 4 683 232 ₸ and tax payments totaled 75 536 ₸.
llp «DAND-TREJD»: registration details and status
llp «DAND-TREJD» (BIN 100640000884) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Orlova, D. 109a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAND-TREJD»
The head of TOO «DAND-TREJD» is Smagulov Askar Zejnul-kabidenovich.
Verification of TOO «DAND-TREJD» 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 «DAND-TREJD» are available in the full Statsnet report. All the data to verify TOO «DAND-TREJD» 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.
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