DERBI ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 040840006331Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DERBI ALMATY"stat.gov.kz |
Name in Kazakh | "ДЕРБИ АЛМАТЫ" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DERBI ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Fizkulturnaya, 17, Kv 23 |
Registration date | 03.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 216 502 ₸ | 19 621 ₸ |
| 2018 | 1 159 152 ₸ | 18 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Fizkulturnaya , 17
Locality
Almaty
About TOO «DERBI ALMATY» — BIN 040840006331
Up to date as of September 1, 2026
DERBI ALMATY, TOO was registered on 03.08.2004. In 2019, estimated annual revenue was 1 216 502 ₸ and tax payments totaled 19 621 ₸.
llp «DERBI ALMATY»: registration details and status
llp «DERBI ALMATY» (BIN 040840006331) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Fizkulturnaya, 17, Kv 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DERBI ALMATY»
The head of TOO «DERBI ALMATY» is Darmeshev Shajahmet Ahmetovich. Previously, TOO «DERBI ALMATY» was headed by Darmeshev Shajahmet .
Verification of TOO «DERBI ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DERBI ALMATY» are available in the full Statsnet report. All the data to verify TOO «DERBI ALMATY» 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.
Frequently asked questions
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