DARIFA, TOO
Retail sale of lubricants in specialized stores
BIN 020140002865Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIFA" |
Name in Kazakh | "ДАРИҒА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIFA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 15, D. 52, Kv. (Ofis) 96 |
Registration date | 28.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 111 960 ₸ | 98 580 ₸ |
| 2015 | 30 752 ₸ | 496 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 15, D. 52, Kv. (Ofis) 96
Locality
Mangistauskaya oblast'
About TOO «DARIFA» — BIN 020140002865
Last registry change: 21.05.2020
DARIFA, TOO was registered on 28.01.2002. In 2017, estimated annual revenue was 6 111 960 ₸ and tax payments totaled 98 580 ₸.
llp «DARIFA»: registration details and status
llp «DARIFA» (BIN 020140002865) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 15, D. 52, Kv. (Ofis) 96, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARIFA»
The head of TOO «DARIFA» is Orunbasarov Kanatbaj Chovdurbaevich.
Verification of TOO «DARIFA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DARIFA» are available in the full Statsnet report. All the data to verify TOO «DARIFA» 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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