DARIJA TRADE SERVIS, TOO
BIN 120240016423No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARIJA TRADE SERVIS» |
Name in Kazakh | «ДАРИЯ TRADE СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA TRADE SERVIS" |
Status | Ликвидация |
Liquidation date | 28.06.2019 |
Address | 160017, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, St. Kabanbai Batira, D. 3 |
Registration date | 20.02.2012 · 14 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 477 090 ₸ | 7 695 ₸ |
| 2019 | 316 312 282 ₸ | 5 101 811 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Kabanbai Batira, 3
Locality
Turkistan Region
About TOO «DARIJA TRADE SERVIS» — BIN 120240016423
Last registry change: 28.06.2019
DARIJA TRADE SERVIS, TOO was registered on 20.02.2012. In 2020, estimated annual revenue was 477 090 ₸ and tax payments totaled 7 695 ₸.
TOO «DARIJA TRADE SERVIS»: registration details and status
TOO «DARIJA TRADE SERVIS» (BIN 120240016423) has the status “Ликвидация”; dissolution date — 28.06.2019. Registered address — 160017, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, St. Kabanbai Batira, D. 3, region — Turkistan Region, Republic of Kazakhstan.
Management of TOO «DARIJA TRADE SERVIS»
The head of TOO «DARIJA TRADE SERVIS» is Har'kova Svetlana Alekseevna.
Verification of TOO «DARIJA TRADE SERVIS» in official registries of the Republic of Kazakhstan
DARIJA TRADE SERVIS, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 05.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DARIJA TRADE SERVIS» are available in the full Statsnet report. All the data to verify TOO «DARIJA TRADE SERVIS» 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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