DENIRA TRADE, TOO
BIN 080640002527Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENIRA TRADE"stat.gov.kz |
Name in Kazakh | "DENIRA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENIRA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2019 |
Address | 050060, Almaty, Bostandikskii Raion, Ul. Kablukova, D. 270, Blok 3, Of. 150 |
Registration date | 03.06.2008 · 18 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 4
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
Almaty
House number and street
Kablukova , 270
Locality
Almaty
About TOO «DENIRA TRADE» — BIN 080640002527
Up to date as of September 1, 2026
DENIRA TRADE, TOO was registered on 03.06.2008. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «DENIRA TRADE»: registration details and status
TOO «DENIRA TRADE» (BIN 080640002527) has the status “Ликвидация”; dissolution date — 26.02.2019. Registered address — 050060, Almaty, Bostandikskii Raion, Ul. Kablukova, D. 270, Blok 3, Of. 150, region — Almaty, Republic of Kazakhstan.
Management of TOO «DENIRA TRADE»
The head of TOO «DENIRA TRADE» is Дerevyanko Еvgenii Аleksandrovich.
Verification of TOO «DENIRA TRADE» 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 «DENIRA TRADE» are available in the full Statsnet report. All the data to verify TOO «DENIRA TRADE» 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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