DENIRA TRADE, TOO

BIN 080640002527
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

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

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 28.02.2019

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, St. 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.

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