TOO "TD 7 DNEJ"

Wholesale of a wide range of goods without any specification

BIN 180940032085

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20194 505 664 ₸72 672 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knjazeva Galina Anatol'EvnaOfficer
TOO "TD 7 DNEJ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Stroitelnaya , 23а

Locality

Severo-Kazahstanskaya oblast'

About TOO "TD 7 DNEJ" — BIN 180940032085

Up to date as of September 1, 2026

TOO "TD 7 DNEJ" was registered on 26.09.2018. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "TD 7 DNEJ": registration details and status

TOO "TD 7 DNEJ" (BIN 180940032085) has the status “Ликвидация”; dissolution date — 26.09.2018. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Stroitelnaya, 23a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TD 7 DNEJ"

The head of TOO "TD 7 DNEJ" is Knjazeva Galina Anatol'evna.

Verification of TOO "TD 7 DNEJ" in official registries of the Republic of Kazakhstan

TOO "TD 7 DNEJ" appears in 2 court cases (as defendant — 2, most recent date — 28.03.2022). Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TD 7 DNEJ" are available in the full Statsnet report. All the data to verify TOO "TD 7 DNEJ" 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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