DERIBAS-777, TOO

Other activities in the field of information technology and information systems, not included in other groups

BIN 001240005317

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 897 358 ₸256 409 ₸
2016444 354 ₸7 167 ₸

Business activity

Primary business activity OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semeshkin Sergej ValentinovichOfficer
DERIBAS-777, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Jeltoksan, D. 50, Kv. (Ofis) 1

Locality

Almaty

About TOO «DERIBAS-777» — BIN 001240005317

Last registry change: 16.04.2020

DERIBAS-777, TOO was registered on 13.12.2000. In 2020, estimated annual revenue was 15 897 358 ₸ and tax payments totaled 256 409 ₸.

llp «DERIBAS-777»: registration details and status

llp «DERIBAS-777» (BIN 001240005317) has the status “Ликвидация”; dissolution date — 16.04.2020. Registered address — Almaty, Ul. Jeltoksan, D. 50, Kv. (Ofis) 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private.

Management of TOO «DERIBAS-777»

The head of TOO «DERIBAS-777» is Semeshkin Sergej Valentinovich.

Verification of TOO «DERIBAS-777» in official registries of the Republic of Kazakhstan

DERIBAS-777, TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2018). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DERIBAS-777» are available in the full Statsnet report. All the data to verify TOO «DERIBAS-777» 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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