TOO "DALIJU TREJD"

Wholesale of motor gasoline

BIN 090740001514

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Aktubinskaya 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarbasov Darhan AzhbulatovichOfficer
TOO "DALIJU TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, 13, Kv 8

Locality

Aktubinskaya oblast'

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, Mikroraion 11, 13, Kv 8, region — Aktubinskaya oblast', 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.

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