DARIJA KOMPANIJASY, TOO
Forwarding services
BIN 060740002537No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARIJA KOMPANIJASY» |
Name in Kazakh | «ДӘРИЯ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIJA KOMPANIJASY" |
Status | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Tlendieva, D. 337 |
Registration date | 21.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 192 262 ₸ | 3 101 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Almaty, St. Tlendieva, D. 337
Locality
Almaty
About TOO «DARIJA KOMPANIJASY» — BIN 060740002537
Last registry change: 05.12.2019
DARIJA KOMPANIJASY, TOO was registered on 21.07.2006. In 2019, estimated annual revenue was 192 262 ₸ and tax payments totaled 3 101 ₸.
Limited liability partnership «DARIJA KOMPANIJASY»: registration details and status
Limited liability partnership «DARIJA KOMPANIJASY» (BIN 060740002537) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. Tlendieva, D. 337, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARIJA KOMPANIJASY»
The head of TOO «DARIJA KOMPANIJASY» is Ajdenov Aslanbek Kazimovich. Previously, TOO «DARIJA KOMPANIJASY» was headed by Ajdenov Aslanbek.
Verification of TOO «DARIJA KOMPANIJASY» 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 «DARIJA KOMPANIJASY» are available in the full Statsnet report. All the data to verify TOO «DARIJA KOMPANIJASY» 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.