TOO "DARIJA TREJD"

Wholesale of sugar, chocolate and sugar confectionery

BIN 091240001915

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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

Contacts5

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
2021930 ₸15 ₸
202094 364 ₸1 522 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
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

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Paliev Sergej VladimirovichOfficer
TOO "DARIJA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset-Batira , 140

Locality

Aktubinskaya oblast'

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, Ulica Eset-Batira, 140, Kv Ofis 27, region — Aktubinskaya oblast', 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.

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