DG TREJD, TOO
Provision of other individual services not included in other groups
BIN 190540015479Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DG TREJD" |
Name in Kazakh | "ДГ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DG TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2019 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, 79/1 |
Registration date | 17.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 500 ₸ | 250 ₸ |
| 2020 | 4 757 384 ₸ | 76 732 ₸ |
| 2019 | 85 680 156 ₸ | 1 381 938 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , 79/1
Locality
Pavlodarskaya oblast'
About TOO «DG TREJD» — BIN 190540015479
Last registry change: 03.02.2021
DG TREJD, TOO was registered on 17.05.2019. In 2023, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
llp «DG TREJD»: registration details and status
llp «DG TREJD» (BIN 190540015479) has the status “Ликвидация”; dissolution date — 17.05.2019. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, 79/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DG TREJD»
The head of TOO «DG TREJD» is Gavrilov Denis Igorevich.
Verification of TOO «DG TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DG TREJD» are available in the full Statsnet report. All the data to verify TOO «DG 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.
Frequently asked questions
Similar companies10
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "ASAR LOGISTICS PV"
- LIMITED LIABILITY PARTNERSHIP "ECOPOWER-PVL"
- LIMITED LIABILITY PARTNERSHIP "DOSSTROI"
- PROIZVODSTVENNYJ KOOPERATIV "KAZAHSTAN ALGA"
- LIMITED LIABILITY PARTNERSHIP "HUANBAJ"
- LIMITED LIABILITY PARTNERSHIP "IMPERIJA-2026"
- LIMITED LIABILITY PARTNERSHIP "ARMAN BIR"
- PROIZVODSTVENNYJ KOOPERATIV "MARIS PV"
- LIMITED LIABILITY PARTNERSHIP "ALIR TK"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "DMITRIEV A.V."