TOO "DLJUKS LTD"

Wholesale trade in diesel fuel

BIN 131040027014

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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

Contacts6

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
202079 360 ₸1 280 ₸
201657 720 326 ₸930 973 ₸
201576 844 846 ₸1 239 433 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stepanov Dmitrij AleksandrovichOfficer
TOO "DLJUKS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Pojarskogo , 60 А

Locality

Aktubinskaya oblast'

About TOO "DLJUKS LTD" — BIN 131040027014

Last registry change: 17.08.2022

TOO "DLJUKS LTD" was registered on 30.10.2013. In 2020, estimated annual revenue was 79 360 ₸ and tax payments totaled 1 280 ₸.

TOO "DLJUKS LTD": registration details and status

TOO "DLJUKS LTD" (BIN 131040027014) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Pojarskogo, 60 A, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DLJUKS LTD"

The head of TOO "DLJUKS LTD" is Stepanov Dmitrij Aleksandrovich. Previously, TOO "DLJUKS LTD" was headed by Kulov Sagyngalij Gubajdullaevich.

Verification of TOO "DLJUKS LTD" in official registries of the Republic of Kazakhstan

TOO "DLJUKS LTD" appears in 1 court case (as plaintiff — 1, most recent date — 19.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "DLJUKS LTD" are available in the full Statsnet report. All the data to verify TOO "DLJUKS LTD" 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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