TOO «DALIJU TREJD»
Wholesale of motor gasoline
BIN 090740001514No sign-up or report credits required
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Full legal name | TOO «DALIJU TREJD» |
Name in Kazakh | «ДАЛИЮ ТРЕЙД» ЖШС |
Name in English | TOO "DALIJU TREJD" |
Status | Ликвидация |
Liquidation date | 07.10.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 13, Apt 8 |
Registration date | 01.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 13, Apt 8
Locality
Aktobe Region
About TOO «DALIJU TREJD» — BIN 090740001514
Last registry change: 08.10.2022
TOO «DALIJU TREJD» was registered on 01.07.2009. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO «DALIJU TREJD»: registration details and status
TOO «DALIJU TREJD» (BIN 090740001514) has the status “Ликвидация”; dissolution date — 07.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict 11, 13, Apt 8, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DALIJU TREJD»
The head of TOO «DALIJU TREJD» is Sarbasov Darhan Azhbulatovich.
Verification of TOO «DALIJU TREJD» 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 «DALIJU TREJD» are available in the full Statsnet report. All the data to verify TOO «DALIJU 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.