TOO «DARIJA TREJD»
Wholesale of sugar, chocolate and sugar confectionery
BIN 091240001915No sign-up or report credits required
Contacts5
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Full legal name | TOO «DARIJA TREJD» |
Name in Kazakh | «ДАРИЯ ТРЕЙД» ЖШС |
Name in English | TOO "DARIJA TREJD" |
Status | Ликвидация |
Liquidation date | 04.04.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Eset-Batira, 140, Apt Office 27 |
Registration date | 04.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 930 ₸ | 15 ₸ |
| 2020 | 94 364 ₸ | 1 522 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset-Batira, 140
Locality
Aktobe Region
About TOO «DARIJA TREJD» — BIN 091240001915
Last registry change: 04.04.2022
TOO «DARIJA TREJD» was registered on 04.12.2009. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
TOO «DARIJA TREJD»: registration details and status
TOO «DARIJA TREJD» (BIN 091240001915) has the status “Ликвидация”; dissolution date — 04.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Eset-Batira, 140, Apt Office 27, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DARIJA TREJD»
The head of TOO «DARIJA TREJD» is Paliev Sergej Vladimirovich. Previously, TOO «DARIJA TREJD» was headed by Derezovskij Vasilij Petrovich.
Verification of TOO «DARIJA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DARIJA TREJD» are available in the full Statsnet report. All the data to verify TOO «DARIJA 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.