ДАЛИЮ ТРЕЙД, ТОО
Оптовая торговля автомобильным бензином
БИН 090740001514Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "ДАЛИЮ ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ДАЛИЮ ТРЕЙД" ЖШС |
Name in English | TOO "DALIJU TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 11, 13, кв 8 |
Registration date | 01.07.2009 · 17 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.10.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 11, 13, кв 8
Locality
Актюбинская область
Description
Company ДАЛИЮ ТРЕЙД, ТОО was registered on 01.07.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Sarbasov Darhan Azhbulatovich.
In 2023, the estimated annual revenue was 90 458 ₸, tax deductions — 1 459 ₸.
The company was liquidated on 07.10.2022.
Upon registration the organization was assigned BIN 090740001514.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 11, 13, кв 8.
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